TLC GROUP, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 140740016059 · НДС 45001-0009895Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TLC GROUP"stat.gov.kz |
Name in Kazakh | "TLC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TLC GROUP" |
Previous names | ТОО "TLC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 15, Дом 49, КВ. 10 |
Registration date | 18.07.2014 · 12 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.07.2014 |
Branches | Not found |
Contacts23
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 5 071 600 ₸ | 81 800 ₸ |
| 2022 | 385 435 524 ₸ | 6 216 702 ₸ |
| 2021 | 305 205 602 ₸ | 4 922 671 ₸ |
| 2020 | 443 593 260 ₸ | 7 154 730 ₸ |
| 2019 | 493 425 698 ₸ | 7 958 479 ₸ |
| 2018 | 251 743 808 ₸ | 4 060 384 ₸ |
| 2017 | 4 646 112 910 ₸ | 74 937 305 ₸ |
| 2016 | 3 963 056 244 ₸ | 63 920 262 ₸ |
| 2015 | 512 901 076 ₸ | 8 272 598 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 58 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 23 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Регистрация признана недействительной
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 15, Дом 49
Room
КВ. 10
Locality
Мангистауская область
Description
Company TLC GROUP, ТОО was registered on 18.07.2014.
Leaders — Martynov Andrej Vjacheslavovich, Koshman Maksim Andreevich.
In 2023, the estimated annual revenue was 5 071 600 ₸, tax deductions — 81 800 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 140740016059.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 15, Дом 49, КВ. 10.
The main activity is Оптовая и розничная торговля.