LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY"
Other non-store retail
BIN 171140002431Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY"stat.gov.kz |
Name in Kazakh | "TBA INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" |
Previous names | ТОО "TBA INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Kamenka-3, 13 |
Registration date | 02.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2017 |
Branches | Not found |
Contacts11
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kamenka-3 , 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" — BIN 171140002431
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" was registered on 02.11.2017.
LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" (BIN 171140002431) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" has been operating for 8 years 9 months, since 02.11.2017. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kamenka-3, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" is Zhunushanov Bekzhan Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBA INVEST COMPANY" 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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