LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP"

Other construction and installation works, not included in other groups

BIN 140140015831

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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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Contacts7

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
20246 200 ₸100 ₸
2022110 484 ₸1 782 ₸
2021194 618 ₸3 139 ₸
202077 996 ₸1 258 ₸
201874 400 ₸1 200 ₸
201784 306 484 ₸1 359 782 ₸
201634 626 690 ₸558 495 ₸
201559 097 408 ₸953 184 ₸

Business activity

Primary business activity OKED

43298
Other construction and installation works, not included in other groups
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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bargatin Evgenij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Дом 113/5

Unit

КВ. 32

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" — BIN 140140015831

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" was registered on 20.01.2014. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" (BIN 140140015831) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" has been operating for 12 years 7 months, since 20.01.2014. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Gani Ilyaeva , Дом 113/5, КВ. 32, region — Shimkent, 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 LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" is Bargatin Evgenij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" was headed by Aliev Filiar Magamedovich.

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

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" 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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