LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY"
Construction of residential buildings
BIN 060740007042 · VAT 58001-1112970Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" |
Name in Kazakh | "TБK GROUP COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" |
Previous names | ТОО "TБK GROUP COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2024 |
Address | Shymkent, Enbekshinskii Raion, Kvartal № 261, D.74 |
Registration date | 25.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" is a llp registered on July 25, 2006 in Shymkent. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2023: 5 725 ₸, 100% less than the year before. Takes part in public procurement: 9 contracts. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 354 950 ₸ | 5 725 ₸ |
| 2022 | 96 210 918 ₸ | 1 551 789 ₸ |
| 2021 | 663 466 960 ₸ | 10 701 080 ₸ |
| 2020 | 59 595 950 ₸ | 961 225 ₸ |
| 2019 | 355 774 290 ₸ | 5 738 295 ₸ |
| 2018 | 535 640 258 ₸ | 8 639 359 ₸ |
| 2017 | 104 583 274 ₸ | 1 686 827 ₸ |
| 2016 | 1 915 798 202 ₸ | 30 899 971 ₸ |
| 2015 | 230 093 594 ₸ | 3 711 187 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 9
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal № 261, D.74
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" — BIN 060740007042
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" was registered on 25.07.2006. In 2023, estimated annual revenue was 354 950 ₸ and tax payments totaled 5 725 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" (BIN 060740007042) has the status “Ликвидация”; dissolution date — 01.07.2024. Registered address — Shymkent, Enbekshinskii Raion, Kvartal № 261, D.74, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" is Tagybaev Miras Amirzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 25.08.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBK GROUP 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.