TM-INVESTGRUPP, TOO
Other construction and installation works, not included in other groups
BIN 140740004055No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TM-INVESTGRUPP» |
Name in Kazakh | «ТМ-ИНВЕСТГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TM-INVESTGRUPP" |
Status | Ликвидация |
Liquidation date | 05.08.2020 |
Address | Shymkent, St. Microdistrict 16, D. 6, Apt. (Ofis) 72a |
Registration date | 03.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 05.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 20 026 000 ₸ | 323 000 ₸ |
| 2018 | 35 282 650 ₸ | 569 075 ₸ |
| 2017 | 104 520 158 ₸ | 1 685 809 ₸ |
| 2016 | 134 666 790 ₸ | 2 172 045 ₸ |
| 2015 | 37 500 886 ₸ | 604 853 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Microdistrict 16, D. 6, Apt. (Ofis) 72a
Locality
Shymkent
About TOO «TM-INVESTGRUPP» — BIN 140740004055
Last registry change: 05.08.2020
TM-INVESTGRUPP, TOO was registered on 03.07.2014. In 2019, estimated annual revenue was 20 026 000 ₸ and tax payments totaled 323 000 ₸.
Limited liability partnership «TM-INVESTGRUPP»: registration details and status
Limited liability partnership «TM-INVESTGRUPP» (BIN 140740004055) has the status “Ликвидация”; dissolution date — 05.08.2020. Registered address — Shymkent, St. Microdistrict 16, D. 6, Apt. (Ofis) 72a, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TM-INVESTGRUPP»
The head of TOO «TM-INVESTGRUPP» is Husnudinov Farhad Muradovich.
Verification of TOO «TM-INVESTGRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TM-INVESTGRUPP» are available in the full Statsnet report. All the data to verify TOO «TM-INVESTGRUPP» 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.