LIMITED LIABILITY PARTNERSHIP "THA GROUP"

Wholesale of other machinery and equipment

BIN 171140039592 · VAT 43001-0082050

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 282 021 182 ₸20 677 761 ₸
20251 051 603 080 ₸16 961 340 ₸
2024418 881 424 ₸6 756 152 ₸
20235 108 701 110 ₸82 398 405 ₸
20225 346 688 978 ₸86 236 919 ₸
20212 315 974 350 ₸37 354 425 ₸
20202 162 977 570 ₸34 886 735 ₸
2019130 672 688 ₸2 107 624 ₸
201820 142 870 ₸324 885 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filatova Jana BorisovnaDirector
LIMITED LIABILITY PARTNERSHIP "THA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Jiloi Massiv Koktem , Дом 76

Locality

Mangistauskaya oblast'

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 — Mangistauskaya Oblast, Aktau A., Aktau, Jiloi Massiv Koktem, House 76, region — Mangistauskaya oblast', 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.

Frequently asked questions

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