LIMITED LIABILITY PARTNERSHIP "TBK 2019"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 190140017976

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202110 839 460 ₸174 830 ₸
202025 592 484 ₸412 782 ₸
201916 741 488 ₸270 024 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
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
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balgazin Alibek SabyrovichDirector
LIMITED LIABILITY PARTNERSHIP "TBK 2019"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Batis-2, 15b, Kv 119

Unit

КВ 119

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TBK 2019" — BIN 190140017976

Last registry change: 17.01.2019

LIMITED LIABILITY PARTNERSHIP "TBK 2019" was registered on 17.01.2019. In 2021, estimated annual revenue was 10 839 460 ₸ and tax payments totaled 174 830 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TBK 2019": registration details and status

LIMITED LIABILITY PARTNERSHIP "TBK 2019" (BIN 190140017976) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Batis-2, 15b, Kv 119, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TBK 2019"

The head of LIMITED LIABILITY PARTNERSHIP "TBK 2019" is Balgazin Alibek Sabyrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TBK 2019" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBK 2019" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBK 2019" 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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