LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP"

Provision of other individual services not included in other groups

BIN 160240033222

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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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Contacts14

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
201725 058 354 ₸404 167 ₸
201686 868 882 ₸1 401 111 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Kostanaiskaya oblast'

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: 4
  • Government contracts: 8

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MT
Moldakan Tat'Jana Jur'EvnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TIYARA GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Prigorodnaya , Дом 2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP" — BIN 160240033222

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP" was registered on 29.02.2016. In 2017, estimated annual revenue was 25 058 354 ₸ and tax payments totaled 404 167 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP" (BIN 160240033222) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Prigorodnaya, House 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP" is Moldakan Tat'jana Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP" was headed by Shmidt Dmitrij Aleksandrovich.

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

LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 20.04.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIYARA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIYARA 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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