LIMITED LIABILITY PARTNERSHIP "TLC GROUP"

Wholesale of a wide range of goods without any specification

BIN 140740016059 · VAT 45001-0009895

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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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Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 071 600 ₸81 800 ₸
2022385 435 524 ₸6 216 702 ₸
2021305 205 602 ₸4 922 671 ₸
2020443 593 260 ₸7 154 730 ₸
2019493 425 698 ₸7 958 479 ₸
2018251 743 808 ₸4 060 384 ₸
20174 646 112 910 ₸74 937 305 ₸
20163 963 056 244 ₸63 920 262 ₸
2015512 901 076 ₸8 272 598 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Martynov Andrej VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "TLC GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 15 , Дом 49

Unit

КВ. 10

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TLC GROUP" — BIN 140740016059

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TLC GROUP" has been operating for 12 years 1 month, since 18.07.2014. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 49, КВ. 10, region — Mangistauskaya oblast', 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.

Frequently asked questions

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