LIMITED LIABILITY PARTNERSHIP "THC GROUP"

Wholesale of a wide range of goods without any specification

BIN 171140006127

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 400 ₸200 ₸

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukashev Sergazy MardanovichDirector
LIMITED LIABILITY PARTNERSHIP "THC GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kylash Baiseiitova , 35

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "THC GROUP" — BIN 171140006127

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "THC GROUP" was registered on 06.11.2017. In 2018, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

LIMITED LIABILITY PARTNERSHIP "THC GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "THC GROUP" (BIN 171140006127) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "THC GROUP" has been operating for 8 years 9 months, since 06.11.2017. Registered address — Astana, Raion Sariarka, Ulica Kylash Baiseiitova, 35, 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 "THC GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "THC GROUP" is Mukashev Sergazy Mardanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "THC GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "THC GROUP" appears in 1 court case (as defendant — 1, most recent date — 10.03.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THC 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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