LIMITED LIABILITY PARTNERSHIP «TLC GROUP»
Wholesale of a wide range of goods without any specification
BIN 140740016059 · VAT 45001-0009895No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TLC GROUP» |
Name in Kazakh | «TLC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TLC GROUP" |
Previous names | ТОО "TLC GROUP" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 49, Apt. 10 |
Registration date | 18.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2014 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 12 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 15, House 49
Unit
Apt. 10
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TLC GROUP» — BIN 140740016059
Last registry change: 18.07.2014
LIMITED LIABILITY PARTNERSHIP «TLC GROUP» was registered on 18.07.2014. In 2023, estimated annual revenue was 5 071 600 ₸ and tax payments totaled 81 800 ₸.
LIMITED LIABILITY PARTNERSHIP «TLC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TLC GROUP» (BIN 140740016059) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 49, Apt. 10, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TLC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TLC GROUP» is Martynov Andrej Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «TLC GROUP» was headed by Koshman Maksim Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TLC GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TLC GROUP» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 05.09.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TLC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TLC 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.