LIMITED LIABILITY PARTNERSHIP «THC GROUP»
Wholesale of a wide range of goods without any specification
BIN 171140006127No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «THC GROUP» |
Name in Kazakh | «THC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THC GROUP" |
Previous names | ТОО "THC GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Street Kulash Baiseiitova, 35 |
Registration date | 06.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 400 ₸ | 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Street Kulash Baiseiitova, 35
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «THC GROUP» — BIN 171140006127
Last registry change: 06.11.2017
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”. Registered address — Astana, Raion Sariarka, Street Kulash 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.