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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Bureau of National StatisticsData updated: 17.06.2026

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 70

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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.

Frequently asked questions

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