TGK GROUP (TI DZHI KEJ GRUPP), TOO
Freight rail transport activities
BIN 200840016531Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TGK GROUP (TI DZHI KEJ GRUPP)"stat.gov.kz |
Name in Kazakh | "TGK GROUP (ТИ ДЖИ КЕЙ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TGK GROUP (TI DZHI KEJ GRUPP)" |
Previous names | ТОО "TGL GROUP (ТИ ДЖИ ЭЛ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 458/1 |
Registration date | 17.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts5
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
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina , 458/1
Locality
Almaty
About TOO «TGK GROUP (TI DZHI KEJ GRUPP)» — BIN 200840016531
Up to date as of September 1, 2026
TGK GROUP (TI DZHI KEJ GRUPP), TOO was registered on 17.08.2020.
llp «TGK GROUP (TI DZHI KEJ GRUPP)»: registration details and status
llp «TGK GROUP (TI DZHI KEJ GRUPP)» (BIN 200840016531) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458/1, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private.
Management of TOO «TGK GROUP (TI DZHI KEJ GRUPP)»
The head of TOO «TGK GROUP (TI DZHI KEJ GRUPP)» is Lju Lihua .
Verification of TOO «TGK GROUP (TI DZHI KEJ GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TGK GROUP (TI DZHI KEJ GRUPP)» are available in the full Statsnet report. All the data to verify TOO «TGK GROUP (TI DZHI KEJ 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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