LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP»
Wholesale of a wide range of goods without any specification
BIN 210640015171 · VAT 60001-1222739No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP» |
Name in Kazakh | «TM HOLDING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TM HOLDING GROUP" |
Previous names | ТОО "TM HOLDING GROUP" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Samgau, Street Magistralnaya, House 11 |
Registration date | 10.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 488 000 ₸ | 24 000 ₸ |
| 2024 | 745 599 228 ₸ | 12 025 794 ₸ |
| 2023 | 3 190 315 028 ₸ | 51 456 694 ₸ |
| 2022 | 77 271 096 ₸ | 1 246 308 ₸ |
| 2021 | 10 199 620 ₸ | 164 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Magistralnaya, House 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP» — BIN 210640015171
Last registry change: 10.06.2021
LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP» was registered on 10.06.2021. In 2025, estimated annual revenue was 1 488 000 ₸ and tax payments totaled 24 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP» (BIN 210640015171) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street Magistralnaya, House 11, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP» is Saakjan Georgij Norairovich. Previously, LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP» was headed by Hohlachev Artur Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TM HOLDING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 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 «TM HOLDING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TM HOLDING 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.