LIMITED LIABILITY PARTNERSHIP "TMD INVEST"

Activities related to the management of financial markets

BIN 250740004523

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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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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66112
Activities related to the management of financial markets
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhangubek Asylzhan RahymzhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "TMD INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Строение 20б

Locality

Shimkent

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 — Shimkent, Raion Turan, Ulica Jeltoksan, Stroenie 20b, region — Shimkent, 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.

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