LIMITED LIABILITY PARTNERSHIP "TKB GROUP"
Holding company activities
BIN 211140013992Full legal name | LIMITED LIABILITY PARTNERSHIP "TKB GROUP"stat.gov.kz |
Name in Kazakh | "TKB GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TKB GROUP" |
Previous names | ТОО "TKB GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.07.2024 |
Address | Astana , Г. Район Есиль, Ulica Aqmeshit , Дом 9/1, КВ. 45 |
Registration date | 11.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.06.2023 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aqmeshit , Дом 9/1
Unit
КВ. 45
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TKB GROUP" — BIN 211140013992
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TKB GROUP" was registered on 11.11.2021.
LIMITED LIABILITY PARTNERSHIP "TKB GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TKB GROUP" (BIN 211140013992) has the status “Ликвидация”; dissolution date — 18.07.2024. Registered address — Astana , Г. Район Есиль, Ulica Aqmeshit , Дом 9/1, КВ. 45, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TKB GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TKB GROUP" is Shoranov Danijarhan Edigeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TKB GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TKB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TKB 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.
Frequently asked questions
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