LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP"

Wholesale of a wide range of goods without any specification

BIN 170540018826

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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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Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 794 342 ₸28 941 ₸
202584 617 042 ₸1 364 791 ₸
202436 298 954 ₸585 467 ₸
20231 688 207 486 ₸27 229 153 ₸
2022222 983 000 ₸3 596 500 ₸
2021181 230 216 ₸2 923 068 ₸
2020151 375 232 ₸2 441 536 ₸
201920 354 042 ₸328 291 ₸
201886 258 244 ₸1 391 262 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

93299
Other activities for the organization of recreation and entertainment

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: 10

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajtbenbetova Tolkyn ShajahmetovnaDirector
LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 163/71

Unit

КВ. 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP" — BIN 170540018826

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP" was registered on 19.05.2017. In 2026, estimated annual revenue was 1 794 342 ₸ and tax payments totaled 28 941 ₸. According to public sources: 10 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP" (BIN 170540018826) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP" has been operating for 9 years 3 months, since 19.05.2017. Registered address — Almaty , Бостандыкский Район, Ulica Auezova , Дом 163/71, КВ. 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP" is Ajtbenbetova Tolkyn Shajahmetovna. Previously, LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP" was headed by Turumbaev Rasul Sapargalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TAUFIQ 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 (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAUFIQ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAUFIQ 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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