LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP»

Activities of other parent companies

BIN 201140013623
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

70109
Activities of other parent companies
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 57 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Jiloi Massiv Nursat, House 99

Unit

Apt. 4

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP» — BIN 201140013623

Last registry change: 16.07.2023

LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP» was registered on 11.11.2020.

LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP» (BIN 201140013623) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Shymkent, G. Karatauskii Raion, Jiloi Massiv Nursat, House 99, Apt. 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP» is Kenzhegaraev Akadil Sadykbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP» in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSM INVESTMENT GROUP» 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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