LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP"

Wholesale of a wide range of goods without any specification

BIN 201040037508

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202210 011 140 ₸161 470 ₸
202132 171 800 ₸518 900 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

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: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turar Nurdaulet ZhandosulyDirector
LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baityrsinov , Д.44

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP" — BIN 201040037508

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP" was registered on 30.10.2020. In 2022, estimated annual revenue was 10 011 140 ₸ and tax payments totaled 161 470 ₸.

LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP" (BIN 201040037508) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP" has been operating for 5 years 10 months, since 30.10.2020. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.44, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP" is Turar Nurdaulet Zhandosuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TNZ 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.

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