LIMITED LIABILITY PARTNERSHIP "T.M. GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 081240015418 · VAT 21001-0027197
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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

Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026274 846 992 ₸4 433 016 ₸
202579 454 612 ₸1 281 526 ₸
202448 668 946 ₸784 983 ₸
202369 922 794 ₸1 127 787 ₸
2022168 321 072 ₸2 714 856 ₸
20211 327 308 648 ₸21 408 204 ₸
2020357 874 416 ₸5 772 168 ₸
201916 391 002 ₸264 371 ₸
2018304 895 044 ₸4 917 662 ₸
2017333 168 656 ₸5 373 688 ₸
2016189 617 762 ₸3 058 351 ₸
2015103 867 174 ₸1 675 277 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43999
Other construction work requiring special qualifications
68201
Renting and managing your own property

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 5

Connections and affiliations

  • 68 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 27 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Uliqbek, House 35

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "T.M. GROUP" — BIN 081240015418

Last registry change: 22.12.2008

LIMITED LIABILITY PARTNERSHIP "T.M. GROUP" was registered on 22.12.2008. In 2026, estimated annual revenue was 274 846 992 ₸ and tax payments totaled 4 433 016 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "T.M. GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "T.M. GROUP" (BIN 081240015418) has the status “Active”. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Uliqbek, House 35, region — Zhambyl region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T.M. GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "T.M. GROUP" is Kulataeva Ulzhan Abaevna. Previously, LIMITED LIABILITY PARTNERSHIP "T.M. GROUP" was headed by Kulataeva Zhumasulu Tleuzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "T.M. GROUP" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T.M. GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T.M. 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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