LIMITED LIABILITY PARTNERSHIP «TMD GROUP-2016»
Wholesale of a wide range of goods without any specification
BIN 160440023094No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TMD GROUP-2016» |
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 | Active |
Address | Turkistan Region, Raion Baidibeka, Shayanskii S.O., S.Shayan, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Kalish Nurjanova, House 71
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TMD GROUP-2016» — BIN 160440023094
Last registry change: 20.04.2016
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”. Registered address — Turkistan Region, Raion Baidibeka, Shayanskii S.O., S.Shayan, Street Kalish Nurjanova, House 71, region — Turkistan Region, 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.