LIMITED LIABILITY PARTNERSHIP «TKB GROUP»
Holding company activities
BIN 211140013992No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TKB GROUP» |
Name in Kazakh | «TKB GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TKB GROUP" |
Previous names | ТОО "TKB GROUP" |
Status | Ликвидация |
Liquidation date | 18.07.2024 |
Address | Astana, G. Raion Esil, Street Aqmeshit, House 9/1, Apt. 45 |
Registration date | 11.11.2021 · 4 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 24 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aqmeshit, House 9/1
Unit
Apt. 45
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TKB GROUP» — BIN 211140013992
Last registry change: 05.06.2023
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, G. Raion Esil, Street Aqmeshit, House 9/1, Apt. 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.