LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE"

Wholesale of a wide range of goods without any specification

BIN 200840003242

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2024103 726 ₸1 673 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maratov Temirlan DulatovichDirector
LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Sh.Aitalieva , 15

Unit

КВ 1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE" — BIN 200840003242

Last registry change: 04.08.2020

LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE" was registered on 04.08.2020. In 2024, estimated annual revenue was 103 726 ₸ and tax payments totaled 1 673 ₸.

LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE" (BIN 200840003242) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Sh.Aitalieva , 15, КВ 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE" is Maratov Temirlan Dulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMD-GROUP SERVICE" 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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