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 100540009130Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TBK ASTANA GROUP"stat.gov.kz |
Name in Kazakh | "TBK ASTANA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBK ASTANA GROUP" |
Previous names | ТОО "TBK ASTANA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Sauran, D 5a, Kv 6 |
Registration date | 19.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2010 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 520 244 232 ₸ | 8 391 036 ₸ |
| 2020 | 146 238 904 ₸ | 2 358 692 ₸ |
| 2019 | 429 608 044 ₸ | 6 929 162 ₸ |
| 2018 | 250 713 740 ₸ | 4 043 770 ₸ |
| 2017 | 1 014 136 108 ₸ | 16 357 034 ₸ |
| 2016 | 457 921 460 ₸ | 7 385 830 ₸ |
| 2015 | 99 678 392 ₸ | 1 607 716 ₸ |
Business activity
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: 5
- Government contracts: 66
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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, Ulica Sauran, D 5a, Kv 6
Unit
КВ 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TBK ASTANA GROUP" — BIN 100540009130
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TBK ASTANA GROUP" has been operating for 16 years 3 months, since 19.05.2010. Registered address — Astana, Raion Esil, Ulica Sauran, D 5a, Kv 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
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