ТМД ИНВЕСТ, ТОО
Деятельность, связанная с управлением финансовыми рынками
БИН 250740004523Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМД ИНВЕСТ"stat.gov.kz |
Name in Kazakh | "ТМД ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMD INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, район Туран, улица Желтоксан, Строение 20б |
Registration date | 03.07.2025 · 1 год |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 03.07.2025 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Желтоксан, Строение 20б
Locality
Шымкент
Description
Company ТМД ИНВЕСТ, ТОО was registered on 03.07.2025.
The main activity is Финансовая и страховая деятельность.
Leaders — Zhangubek Asylzhan Rahymzhanuly.
Company status: Действующее.
Upon registration the organization was assigned BIN 250740004523.
Legal address: г.Шымкент, район Туран, улица Желтоксан, Строение 20б.