LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)"
Warehousing and storage of food products, except vegetables and fruits
BIN 221040021268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)" |
Name in Kazakh | "TBS GROUP ( ТБС ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)" |
Previous names | ТОО "TBS GROUP ( ТБС ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.10.2025 |
Address | Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 2 |
Registration date | 12.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.03.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 042 338 ₸ | 65 199 ₸ |
| 2024 | 108 140 090 ₸ | 1 744 195 ₸ |
| 2023 | 19 075 788 ₸ | 307 674 ₸ |
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: 3
Connections and affiliations
- 44 total connections
- 18 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Raqimjan Qoshqarbaev , Дом 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)" — BIN 221040021268
Last registry change: 17.03.2023
LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)" was registered on 12.10.2022. In 2025, estimated annual revenue was 4 042 338 ₸ and tax payments totaled 65 199 ₸.
LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)" (BIN 221040021268) has the status “Ликвидация”; dissolution date — 24.10.2025. Registered address — Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 2, region — Astana, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)" is Timohin Iosif Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)" 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 "TBS GROUP ( TBS GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBS GROUP ( TBS GRUPP)" 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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