TOO «TLEUBAY GROUP»
Other non-store retail
BIN 180340018038No sign-up or report credits required
Contacts9
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Full legal name | TOO «TLEUBAY GROUP» |
Name in Kazakh | «TLEUBAY GROUP» ЖШС |
Name in English | TOO "TLEUBAY GROUP" |
Status | Ликвидация |
Liquidation date | 05.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Zelenaya, 28, Apt 14 |
Registration date | 14.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 830 170 ₸ | 94 035 ₸ |
| 2021 | 4 332 932 ₸ | 69 886 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Kostanay Region
House number and street
Street Zelenaya, 28
Locality
Kostanay Region
About TOO «TLEUBAY GROUP» — BIN 180340018038
Last registry change: 07.10.2022
TOO «TLEUBAY GROUP» was registered on 14.03.2018. In 2022, estimated annual revenue was 5 830 170 ₸ and tax payments totaled 94 035 ₸.
TOO «TLEUBAY GROUP»: registration details and status
TOO «TLEUBAY GROUP» (BIN 180340018038) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Zelenaya, 28, Apt 14, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TLEUBAY GROUP»
The head of TOO «TLEUBAY GROUP» is Tleubaj Bahtijar Tokushuly.
Verification of TOO «TLEUBAY GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «TLEUBAY GROUP» are available in the full Statsnet report. All the data to verify TOO «TLEUBAY 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.