LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP"
Provision of moving services
BIN 160840017669No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" |
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, Street Gurileva, House 106a |
Registration date | 18.08.2016 · 10 years 2 months |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gurileva, House 106a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" — BIN 160840017669
Last registry change: 17.08.2022
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 ₸.
LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" (BIN 160840017669) has the status “Ликвидация”; dissolution date — 30.01.2025. Registered address — Almaty, Medeuskii Raion, Street Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" is Begajdarov Edil Musaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" was headed by Duzerbaev Il'jas Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBT CONSULT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBT CONSULT 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.