LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP»

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 100540009130
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021520 244 232 ₸8 391 036 ₸
2020146 238 904 ₸2 358 692 ₸
2019429 608 044 ₸6 929 162 ₸
2018250 713 740 ₸4 043 770 ₸
20171 014 136 108 ₸16 357 034 ₸
2016457 921 460 ₸7 385 830 ₸
201599 678 392 ₸1 607 716 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 66

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Street Sauran, D 5a, Apt 6

Unit

Apt 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP» — BIN 100540009130

Last registry change: 19.05.2010

LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP» was registered on 19.05.2010. In 2021, estimated annual revenue was 520 244 232 ₸ and tax payments totaled 8 391 036 ₸. According to public sources: 66 government contracts.

LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP» (BIN 100540009130) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, D 5a, Apt 6, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP» is Turlybekov Tohtar Kurmanalievich. Previously, LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP» was headed by Esmuratova Dinara Kanatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP» appears in 4 court cases (as defendant — 4, most recent date — 16.10.2017). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TBK ASTANA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TBK 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.

Frequently asked questions

Similar companies10