LIMITED LIABILITY PARTNERSHIP «TM INVEST GROUP»
Other construction and installation works, not included in other groups
BIN 140140015831No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TM INVEST GROUP» |
Name in Kazakh | «TM INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TM INVEST GROUP" |
Previous names | ТОО "TM INVEST GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, House 113/5, Apt. 32 |
Registration date | 20.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.01.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2022 | 110 484 ₸ | 1 782 ₸ |
| 2021 | 194 618 ₸ | 3 139 ₸ |
| 2020 | 77 996 ₸ | 1 258 ₸ |
| 2018 | 74 400 ₸ | 1 200 ₸ |
| 2017 | 84 306 484 ₸ | 1 359 782 ₸ |
| 2016 | 34 626 690 ₸ | 558 495 ₸ |
| 2015 | 59 097 408 ₸ | 953 184 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Street Gani Ilyaeva, House 113/5
Unit
Apt. 32
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TM INVEST GROUP» — BIN 140140015831
Last registry change: 20.01.2014
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, House 113/5, Apt. 32, 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 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.