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 60001-0054472No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TBA GROUP» |
Name in Kazakh | «TBA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBA GROUP" |
Previous names | ТОО "TBA GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Zenkova, House 80/4 |
Registration date | 09.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.11.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 110 352 684 ₸ | 1 779 882 ₸ |
| 2025 | 1 335 069 188 ₸ | 21 533 374 ₸ |
| 2024 | 922 962 876 ₸ | 14 886 498 ₸ |
| 2023 | 1 152 955 968 ₸ | 18 596 064 ₸ |
| 2022 | 645 525 028 ₸ | 10 411 694 ₸ |
| 2021 | 10 140 968 ₸ | 163 564 ₸ |
| 2020 | 995 100 ₸ | 16 050 ₸ |
| 2019 | 9 104 886 ₸ | 146 853 ₸ |
| 2018 | 145 428 192 ₸ | 2 345 616 ₸ |
| 2017 | 41 462 376 ₸ | 668 748 ₸ |
| 2016 | 19 510 408 ₸ | 314 684 ₸ |
| 2015 | 2 456 440 ₸ | 39 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 11
Connections and affiliations
- 72 total connections
- 18 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zenkova, House 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, Street 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.