LIMITED LIABILITY PARTNERSHIP "TFA GROUP"

Manufacture of bricks, tiles and other building products from baked clay

BIN 221240007894 · VAT 48001-1114761

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026163 069 052 ₸2 630 146 ₸
2025377 431 014 ₸6 087 597 ₸
2024256 638 460 ₸4 139 330 ₸

Business activity

Primary business activity OKED

Other business activities OKED

08122
Clay and kaolin mining

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Jambila , Здание 237в

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TFA GROUP" — BIN 221240007894

Last registry change: 06.12.2022

LIMITED LIABILITY PARTNERSHIP "TFA GROUP" was registered on 06.12.2022. In 2026, estimated annual revenue was 163 069 052 ₸ and tax payments totaled 2 630 146 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TFA GROUP" (BIN 221240007894) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, Building 237v, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of bricks, tiles and other building products from baked clay (OKED 23320) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TFA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TFA GROUP" is Shakej Amirzhan Maratuly.

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

LIMITED LIABILITY PARTNERSHIP "TFA GROUP" appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 10.06.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TFA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TFA 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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