LIMITED LIABILITY PARTNERSHIP «T&R GROUP LTD»
Wholesale of a wide range of goods without any specification
BIN 160340027231No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «T&R GROUP LTD» |
Name in Kazakh | «T&R GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "T&R GROUP LTD" |
Previous names | ТОО "T&R GROUP LTD" |
Status | Ликвидация |
Liquidation date | 26.03.2025 |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-3, House 4160 |
Registration date | 30.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.08.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 24 885 870 ₸ | 401 385 ₸ |
| 2018 | 5 106 940 ₸ | 82 370 ₸ |
| 2017 | 21 141 318 ₸ | 340 989 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 70
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Samal-3, House 4160
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «T&R GROUP LTD» — BIN 160340027231
Last registry change: 06.08.2021
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 — Shymkent, Abaiskii Raion, Microdistrict Samal-3, House 4160, region — Shymkent, 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.