LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED"
Other construction work requiring special qualifications
BIN 241040039175Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED"stat.gov.kz |
Name in Kazakh | "TMD CAPITAL KZ LIMITED" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2025 |
Address | Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 34/1, КВ. 70 |
Registration date | 30.10.2024 · 1 year 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Astana
House number and street
Prospekt Qabanbai Batir , Дом 34/1
Unit
КВ. 70
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED" — BIN 241040039175
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED" was registered on 30.10.2024. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED": registration details and status
LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED" (BIN 241040039175) has the status “Ликвидация”; dissolution date — 10.11.2025. Registered address — Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 34/1, КВ. 70, region — Astana, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED"
The head of LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED" is Dzhejlan Fatih.
Verification of LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED" 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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