LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP»
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 160740013305 · VAT 60001-1191972No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP» |
Name in Kazakh | «TB RETAIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TB RETAIL GROUP" |
Previous names | ТОО "TB RETAIL GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Abaya, 23, Apt 11 |
Registration date | 18.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 31 000 ₸ | 500 ₸ |
| 2020 | 15 121 552 ₸ | 243 896 ₸ |
| 2019 | 112 541 656 ₸ | 1 815 188 ₸ |
| 2018 | 191 930 176 ₸ | 3 095 648 ₸ |
| 2017 | 231 008 156 ₸ | 3 725 938 ₸ |
| 2016 | 526 008 ₸ | 8 484 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Almaty
House number and street
Avenue Abaya, 23
Unit
Apt 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP» — BIN 160740013305
Last registry change: 18.07.2016
LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP» was registered on 18.07.2016. In 2024, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP» (BIN 160740013305) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Abaya, 23, Apt 11, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP» is Zejnullaeva Zhuldyz Kamitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TB RETAIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TB RETAIL 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.