TSM INVESTMENT GROUP, ТОО
Деятельность прочих головных компаний
БИН 201140013623Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TSM INVESTMENT GROUP"stat.gov.kz |
Name in Kazakh | "TSM INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSM INVESTMENT GROUP" |
Previous names | ТОО "TSMIG", ТОО "TSM INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Шымкент, Г. Каратауский Район, Жилой Массив Нурсат, Дом 99, КВ. 4 |
Registration date | 11.11.2020 · 5 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 16.07.2023 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies5
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 57 total connections
- 30 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Жилой Массив Нурсат, Дом 99
Room
КВ. 4
Locality
Шымкент
Description
Company TSM INVESTMENT GROUP, ТОО was registered on 11.11.2020.
The company was liquidated on 25.12.2024.
Upon registration the organization was assigned BIN 201140013623.
Legal address: Шымкент, Г. Каратауский Район, Жилой Массив Нурсат, Дом 99, КВ. 4.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Kenzhegaraev Akadil Sadykbekovich.