LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING»

Wholesale of a wide range of goods without any specification

BIN 110940011337
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025186 000 ₸3 000 ₸
202427 815 928 ₸448 644 ₸
20231 029 200 ₸16 600 ₸
202210 083 432 ₸162 636 ₸
202144 953 658 ₸725 059 ₸
202029 657 452 ₸478 346 ₸
201938 301 988 ₸617 774 ₸
201828 900 370 ₸466 135 ₸
201740 478 436 ₸652 878 ₸
201632 730 978 ₸527 919 ₸
20154 182 024 ₸67 452 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 351

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Shingis Aitmatov, House 36

Unit

Apt. 201

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» — BIN 110940011337

Last registry change: 16.09.2011

LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» was registered on 16.09.2011. In 2025, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸. According to public sources: 351 government contracts.

LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» (BIN 110940011337) has the status “Active”. Registered address — Astana, Raion Nura, Street Shingis Aitmatov, House 36, Apt. 201, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING»

The head of LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» is Tynymbaeva Bibigul' Esentaevna. Previously, LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» was headed by Tynymbaj Altynaj Serikqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» appears in 3 court cases (as defendant — 3, most recent date — 09.06.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TBS KAPITAL TREJDING» 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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