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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

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 companies5

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 57 total connections
  • 30 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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Kenzhegaraev Akadil SadykbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "TSM INVESTMENT GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Nursat , Дом 99

Unit

КВ. 4

Locality

Shimkent

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 — Shimkent , Г. Каратауский Район, Jiloi Massiv Nursat , Дом 99, КВ. 4, region — Shimkent, 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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