LIMITED LIABILITY PARTNERSHIP "TBA GROUP"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 151140006708 · VAT 60001-0054472

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026110 352 684 ₸1 779 882 ₸
20251 335 069 188 ₸21 533 374 ₸
2024922 962 876 ₸14 886 498 ₸
20231 152 955 968 ₸18 596 064 ₸
2022645 525 028 ₸10 411 694 ₸
202110 140 968 ₸163 564 ₸
2020995 100 ₸16 050 ₸
20199 104 886 ₸146 853 ₸
2018145 428 192 ₸2 345 616 ₸
201741 462 376 ₸668 748 ₸
201619 510 408 ₸314 684 ₸
20152 456 440 ₸39 620 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

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: 4
  • Government contracts: 11

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chupekov Shyngys AbdugalievichDirector
LIMITED LIABILITY PARTNERSHIP "TBA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zenkova , Дом 80/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TBA GROUP" — BIN 151140006708

Last registry change: 09.11.2015

LIMITED LIABILITY PARTNERSHIP "TBA GROUP" was registered on 09.11.2015. In 2026, estimated annual revenue was 110 352 684 ₸ and tax payments totaled 1 779 882 ₸. According to public sources: 11 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TBA GROUP" (BIN 151140006708) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Zenkova, House 80/4, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TBA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TBA GROUP" is Chupekov Shyngys Abdugalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TBA GROUP" was headed by Temirbaev Alibek Kutzhanovich.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBA 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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