LIMITED LIABILITY PARTNERSHIP "TM KOMPANI"

Collection of non-hazardous waste

BIN 210940036721

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 458 920 ₸39 660 ₸
202232 295 428 ₸520 894 ₸

Business activity

Primary business activity OKED

38110
Collection of non-hazardous waste
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

43298
Other construction and installation works, not included in other groups

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuleshov Murat NurgazievichOfficer
LIMITED LIABILITY PARTNERSHIP "TM KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Serjana Jamankulova , Дом 6

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TM KOMPANI" — BIN 210940036721

Last registry change: 14.07.2022

LIMITED LIABILITY PARTNERSHIP "TM KOMPANI" was registered on 23.09.2021. In 2023, estimated annual revenue was 2 458 920 ₸ and tax payments totaled 39 660 ₸.

LIMITED LIABILITY PARTNERSHIP "TM KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM KOMPANI" (BIN 210940036721) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 25.04.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Serjana Jamankulova, House 6, Korpus 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TM KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TM KOMPANI" is Tuleshov Murat Nurgazievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TM KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM KOMPANI" 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.

Frequently asked questions

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