LIMITED LIABILITY PARTNERSHIP "TMD TRADE"
Activities of agents in the wholesale trade of furniture, household goods, hardware and other metal products
BIN 220840013114Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMD TRADE" |
Name in Kazakh | "TMD TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMD TRADE" |
Previous names | ТОО "TMD TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Kvartal 178, Building 472 |
Registration date | 08.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 83 853 016 ₸ | 1 352 468 ₸ |
| 2025 | 1 093 644 598 ₸ | 17 639 429 ₸ |
| 2024 | 1 388 750 524 ₸ | 22 399 202 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Kvartal 178 , Здание 472
Locality
Shimkent
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 — Shimkent, Karatauskii Raion, Kvartal 178, Building 472, region — Shimkent, 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.
Frequently asked questions
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