LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD"

Wholesale of a wide range of goods without any specification

BIN 160340027231

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201924 885 870 ₸401 385 ₸
20185 106 940 ₸82 370 ₸
201721 141 318 ₸340 989 ₸

Business activity

Primary business activity OKED

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

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: 3
  • Government contracts: 70

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Narmanov Timur KoshkarbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal-3 , Дом 4160

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" — BIN 160340027231

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" was registered on 30.03.2016. In 2019, estimated annual revenue was 24 885 870 ₸ and tax payments totaled 401 385 ₸. According to public sources: 70 government contracts.

LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" (BIN 160340027231) has the status “Ликвидация”; dissolution date — 26.03.2025. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-3, House 4160, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" is Narmanov Timur Koshkarbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" was headed by Nurmuhamedova Sabira Berikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" appears in 8 court cases (as defendant — 8, most recent date — 17.11.2022). Also on record: 6 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 "T&R GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" 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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