LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED"

Other construction work requiring special qualifications

BIN 241040039175

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhejlan FatihChief Executive
LIMITED LIABILITY PARTNERSHIP "TMD CAPITAL KZ LIMITED"
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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.

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