LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP"
Provision of moving services
BIN 160840017669Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP"stat.gov.kz |
Name in Kazakh | "TBT CONSULT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" |
Previous names | ТОО "TBT CONSULT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2025 |
Address | Almaty, Medeuskii Raion, Ulica Gurileva, House 106a |
Registration date | 18.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 664 516 ₸ | 10 718 ₸ |
| 2017 | 319 146 860 ₸ | 5 147 530 ₸ |
| 2016 | 23 905 661 098 ₸ | 385 575 179 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP"
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Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gurileva , Дом 106а
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" was registered on 18.08.2016. In 2018, estimated annual revenue was 664 516 ₸ and tax payments totaled 10 718 ₸.
| Status | Ликвидация · Liquidation date 30.01.2025 |
| BIN | 160840017669 |
| Registration date | 18.08.2016 |
| Registered address | Almaty, Medeuskii Raion, Ulica Gurileva, House 106a |
| Region | Almaty |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 21 |
| Management | Begajdarov Edil Musaevich, Duzerbaev Il'jas Kajratovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 17.08.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" is 160840017669. The company was registered on 18.08.2016 in Kazakhstan.
The registry lists Begajdarov Edil Musaevich as the head of LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" is Almaty, Medeuskii Raion, Ulica Gurileva, House 106a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" is Provision of moving services (code 49420).
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