TOO "TAIF GRUPP"
Wholesale of a wide range of goods without any specification
BIN 200240009824Full legal name | TOO "TAIF GRUPP"stat.gov.kz |
Name in Kazakh | "ТАИФ ГРУПП" ЖШС |
Name in English | TOO "TAIF GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.05.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Temir Kazik, House 132 |
Registration date | 07.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity 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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Abai Aydan, Ulica Temir Kazik, House 132
Locality
Shimkent
About TOO "TAIF GRUPP" — BIN 200240009824
Up to date as of September 1, 2026
TOO "TAIF GRUPP" was registered on 07.02.2020.
TOO "TAIF GRUPP": registration details and status
TOO "TAIF GRUPP" (BIN 200240009824) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Temir Kazik, House 132, 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 TOO "TAIF GRUPP"
The head of TOO "TAIF GRUPP" is Glikson Maksim Dmitrievich.
Verification of TOO "TAIF GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TAIF GRUPP" are available in the full Statsnet report. All the data to verify TOO "TAIF GRUPP" 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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