LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP»

Other non-store retail

BIN 231040018110
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202692 405 544 ₸1 490 412 ₸
2025175 475 748 ₸2 830 254 ₸
202487 965 042 ₸1 418 791 ₸
202338 440 ₸620 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Mashhur Jusip, House 48

Unit

Apt. 8

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP» — BIN 231040018110

Last registry change: 13.10.2023

LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP» was registered on 13.10.2023. In 2026, estimated annual revenue was 92 405 544 ₸ and tax payments totaled 1 490 412 ₸.

LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP» (BIN 231040018110) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusip, House 48, Apt. 8, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP» is Kusainov Erlan Sungatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP» appears in 1 court case (as defendant — 1, most recent date — 30.09.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TLC ASIAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TLC ASIAN 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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