LIMITED LIABILITY PARTNERSHIP "TM KAPITAL"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 131140009382 · VAT 62001-1040427

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 749 144 ₸28 212 ₸
202534 659 550 ₸559 025 ₸
202418 600 ₸300 ₸
20233 429 716 ₸55 318 ₸
202236 828 ₸594 ₸
201663 577 404 ₸1 025 442 ₸
201560 735 262 ₸979 601 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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OZ
Omarov Zhanbolat Mad'JarulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "TM KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Samen Batir , Дом 36

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" — BIN 131140009382

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" was registered on 11.11.2013. In 2026, estimated annual revenue was 1 749 144 ₸ and tax payments totaled 28 212 ₸.

LIMITED LIABILITY PARTNERSHIP "TM KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" (BIN 131140009382) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" has been operating for 12 years 9 months, since 11.11.2013. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Mikroraion Kuat, Ulica Samen Batir, House 36, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TM KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" is Omarov Zhanbolat Mad'jaruly. Previously, LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" was headed by Segizbaev Timur Dauletovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM KAPITAL" 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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