LIMITED LIABILITY PARTNERSHIP «TMD INVEST»
Activities related to the management of financial markets
BIN 250740004523No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMD INVEST» |
Name in Kazakh | «ТМД ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMD INVEST" |
Status | Active |
Address | Shymkent, Raion Turan, Street Jeltoksan, Stroenie 20b |
Registration date | 03.07.2025 · 1 year 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 03.07.2025 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, Stroenie 20b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TMD INVEST» — BIN 250740004523
Last registry change: 03.07.2025
LIMITED LIABILITY PARTNERSHIP «TMD INVEST» was registered on 03.07.2025.
LIMITED LIABILITY PARTNERSHIP «TMD INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMD INVEST» (BIN 250740004523) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Jeltoksan, Stroenie 20b, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMD INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TMD INVEST» is Zhangubek Asylzhan Rahymzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TMD INVEST» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMD INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMD INVEST» 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.