LIMITED LIABILITY PARTNERSHIP «TMD GRUPP»
Wholesale of other machinery and equipment
BIN 160240011787No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» |
Name in Kazakh | «ТМД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMD GRUPP" |
Previous names | ТОО "ТМД ГРУПП" |
Status | Active |
Address | Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Street Q.Omarov, D.104 |
Registration date | 10.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 195 521 402 ₸ | 3 153 571 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 48
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Q.Omarov, D.104
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» — BIN 160240011787
Last registry change: 10.02.2016
LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» was registered on 10.02.2016. In 2017, estimated annual revenue was 195 521 402 ₸ and tax payments totaled 3 153 571 ₸. According to public sources: 48 government contracts.
LIMITED LIABILITY PARTNERSHIP «TMD GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» (BIN 160240011787) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Street Q.Omarov, D.104, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMD GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» is Daribaev Talgat Bakytovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» appears in 8 court cases (as defendant — 8, most recent date — 06.06.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMD GRUPP» 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.