LIMITED LIABILITY PARTNERSHIP «TFM ONE»

Mining and enrichment of other metal ores, not included in other groups

BIN 210340004879
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026174 220 ₸2 810 ₸
202564 460 408 ₸1 039 684 ₸
202431 065 286 ₸501 053 ₸
2023178 647 854 ₸2 881 417 ₸
202218 990 600 ₸306 300 ₸
202118 085 400 ₸291 700 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street K.Satpaeva, House 55

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «TFM ONE» — BIN 210340004879

Last registry change: 03.03.2021

LIMITED LIABILITY PARTNERSHIP «TFM ONE» was registered on 03.03.2021. In 2026, estimated annual revenue was 174 220 ₸ and tax payments totaled 2 810 ₸.

LIMITED LIABILITY PARTNERSHIP «TFM ONE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TFM ONE» (BIN 210340004879) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Kargali, Street K.Satpaeva, House 55, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TFM ONE»

The head of LIMITED LIABILITY PARTNERSHIP «TFM ONE» is Kushnir Evgenij Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP «TFM ONE» was headed by Sagiddinov Rustem Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TFM ONE» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TFM ONE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TFM ONE» 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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