LIMITED LIABILITY PARTNERSHIP "TMTS TREJD"

Wholesale trade in coal

BIN 200640019985

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 574 480 ₸106 040 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Naubaev Abdykadyr MuhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TMTS TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Samal, 13a

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TMTS TREJD" — BIN 200640019985

Last registry change: 17.06.2020

LIMITED LIABILITY PARTNERSHIP "TMTS TREJD" was registered on 17.06.2020. In 2022, estimated annual revenue was 6 574 480 ₸ and tax payments totaled 106 040 ₸.

LIMITED LIABILITY PARTNERSHIP "TMTS TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TMTS TREJD" (BIN 200640019985) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Samal, 13a, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TMTS TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TMTS TREJD" is Naubaev Abdykadyr Muhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TMTS TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMTS TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMTS TREJD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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