LIMITED LIABILITY PARTNERSHIP «THA GROUP»
Wholesale of other machinery and equipment
BIN 171140039592 · VAT 43001-0082050No sign-up or report credits required
Contacts21
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «THA GROUP» |
Name in Kazakh | «THA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THA GROUP" |
Previous names | ТОО "THA GROUP" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Jiloi Massiv Koktem, House 76 |
Registration date | 30.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 282 021 182 ₸ | 20 677 761 ₸ |
| 2025 | 1 051 603 080 ₸ | 16 961 340 ₸ |
| 2024 | 418 881 424 ₸ | 6 756 152 ₸ |
| 2023 | 5 108 701 110 ₸ | 82 398 405 ₸ |
| 2022 | 5 346 688 978 ₸ | 86 236 919 ₸ |
| 2021 | 2 315 974 350 ₸ | 37 354 425 ₸ |
| 2020 | 2 162 977 570 ₸ | 34 886 735 ₸ |
| 2019 | 130 672 688 ₸ | 2 107 624 ₸ |
| 2018 | 20 142 870 ₸ | 324 885 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 20
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 6 by management
- 21 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
Mangystau Region
House number and street
Jiloi Massiv Koktem, House 76
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «THA GROUP» — BIN 171140039592
Last registry change: 30.11.2017
LIMITED LIABILITY PARTNERSHIP «THA GROUP» was registered on 30.11.2017. In 2026, estimated annual revenue was 1 282 021 182 ₸ and tax payments totaled 20 677 761 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP «THA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THA GROUP» (BIN 171140039592) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Jiloi Massiv Koktem, House 76, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «THA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «THA GROUP» is Filatova Jana Borisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «THA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «THA GROUP» appears in 8 court cases (as defendant — 8, most recent date — 03.02.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «THA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THA 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.