LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP")

Wholesale of a wide range of goods without any specification

BIN 080240001019

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 228 400 ₸68 200 ₸
2016526 008 ₸8 484 ₸
20153 857 640 ₸62 220 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grohol'Skij Dmitrij LeonidovichOfficer
LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Jeltoksan, 48/1, Kv 179

Unit

179

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP") — BIN 080240001019

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP") was registered on 01.02.2008. In 2019, estimated annual revenue was 4 228 400 ₸ and tax payments totaled 68 200 ₸.

LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP"): registration details and status

LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP") (BIN 080240001019) has the status “Ликвидация”; dissolution date — 19.04.2026. Registered address — Astana, Raion Sariarka, Ulica Jeltoksan, 48/1, Kv 179, region — Astana, 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 "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP")

The head of LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP") is Grohol'skij Dmitrij Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP") in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA GROUP") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TFC-ASTANA GROUP" ("TFS-ASTANA 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.

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