ATBGROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 081040018930

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020954 304 ₸15 392 ₸
2018954 924 ₸15 402 ₸
201730 291 960 ₸488 580 ₸
201515 145 980 ₸244 290 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya 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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuganbaev Arman ErmekovichOfficer
ATBGROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Solnechnaya, D. 14/1, Kv. (Ofis) 19

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «ATBGROUP» — BIN 081040018930

Up to date as of September 1, 2026

ATBGROUP, TOO was registered on 29.10.2008. In 2020, estimated annual revenue was 954 304 ₸ and tax payments totaled 15 392 ₸.

llp «ATBGROUP»: registration details and status

llp «ATBGROUP» (BIN 081040018930) has the status “Ликвидация”; dissolution date — 17.06.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Solnechnaya, D. 14/1, Kv. (Ofis) 19, region — Vostochno-Kazahstanskaya 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.

Management of TOO «ATBGROUP»

The head of TOO «ATBGROUP» is Tuganbaev Arman Ermekovich.

Verification of TOO «ATBGROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ATBGROUP» are available in the full Statsnet report. All the data to verify TOO «ATBGROUP» 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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