LIMITED LIABILITY PARTNERSHIP «TMD TRADE»

Activities of agents in the wholesale trade of furniture, household goods, hardware and other metal products

BIN 220840013114
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202683 853 016 ₸1 352 468 ₸
20251 093 644 598 ₸17 639 429 ₸
20241 388 750 524 ₸22 399 202 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Kvartal 178, Building 472

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TMD TRADE» — BIN 220840013114

Last registry change: 08.08.2022

LIMITED LIABILITY PARTNERSHIP «TMD TRADE» was registered on 08.08.2022. In 2026, estimated annual revenue was 83 853 016 ₸ and tax payments totaled 1 352 468 ₸.

LIMITED LIABILITY PARTNERSHIP «TMD TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TMD TRADE» (BIN 220840013114) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Kvartal 178, Building 472, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of furniture, household goods, hardware and other metal products (OKED 46150). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TMD TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «TMD TRADE» is Tojshybek Turarbek Sametuly. Previously, LIMITED LIABILITY PARTNERSHIP «TMD TRADE» was headed by Daribaev Osman Kazhdenbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TMD TRADE» in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMD TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMD TRADE» 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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