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"stat.gov.kz |
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 | Shimkent, Enbekshinskii Raion, Kvartal № 261, D.74 |
Registration date | 25.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
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
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: 6
- Government contracts: 9
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Kvartal № 261 , Д.74
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TBK GROUP COMPANY" — BIN 060740007042
Up to date as of September 1, 2026
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 — Shimkent, Enbekshinskii Raion, Kvartal № 261, D.74, region — Shimkent, 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.
Frequently asked questions
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