LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL"
Freight rail transport activities
BIN 250740022511Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" |
Name in Kazakh | "TBF CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jambila, House 111/72 |
Registration date | 21.07.2025 · 1 year 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 6 - 10 pers. |
Last re-registration date | 21.07.2025 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 981 839 750 ₸ | 15 836 125 ₸ |
| 2025 | 28 402 448 ₸ | 458 104 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jambila , Дом 111/72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" — BIN 250740022511
Last registry change: 21.07.2025
LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" was registered on 21.07.2025. In 2026, estimated annual revenue was 981 839 750 ₸ and tax payments totaled 15 836 125 ₸.
LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" (BIN 250740022511) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, House 111/72, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" is Batalov Tair Anvarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBF CAPITAL" 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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