LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016"
Wholesale of a wide range of goods without any specification
BIN 160440023094Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016"stat.gov.kz |
Name in Kazakh | "TMD GROUP-2016" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" |
Previous names | ТОО "TMD GROUP-2016" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Raion Baidibeka, Shayanskii S.O., S.Shayan, Ulica Kalish Nurjanova, House 71 |
Registration date | 20.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 108 ₸ | 34 ₸ |
| 2023 | 67 146 ₸ | 1 083 ₸ |
| 2022 | 63 922 ₸ | 1 031 ₸ |
| 2021 | 4 931 976 ₸ | 79 548 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Kalish Nurjanova , Дом 71
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" — BIN 160440023094
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" was registered on 20.04.2016. In 2026, estimated annual revenue was 2 108 ₸ and tax payments totaled 34 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016": registration details and status
LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" (BIN 160440023094) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" has been operating for 10 years 4 months, since 20.04.2016. Registered address — Turkestanskaya Oblast, Raion Baidibeka, Shayanskii S.O., S.Shayan, Ulica Kalish Nurjanova, House 71, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016"
The head of LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" is Tulegenov Muhidin. Previously, LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" was headed by Kaumenov Ermek Adilbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMD GROUP-2016" 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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