LIMITED LIABILITY PARTNERSHIP "TCL GROUP"

Construction of residential buildings

BIN 180540022975

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019791 554 ₸12 767 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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: 5
  • Government contracts: 7

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanov Erkebulan ZhalgasulyChief Executive
LIMITED LIABILITY PARTNERSHIP "TCL GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jana Dala , Д.4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TCL GROUP" — BIN 180540022975

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TCL GROUP" was registered on 21.05.2018. In 2019, estimated annual revenue was 791 554 ₸ and tax payments totaled 12 767 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "TCL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TCL GROUP" (BIN 180540022975) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shimkent, Raion Turan, Mikroraion Agroprom, Ulica Jana Dala, D.4, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TCL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TCL GROUP" is Asanov Erkebulan Zhalgasuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TCL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TCL GROUP" appears in 1 court case (as defendant — 1, most recent date — 09.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TCL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TCL GROUP" 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.

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