LIMITED LIABILITY PARTNERSHIP "TJI GROUP"
Wholesale of a wide range of goods without any specification
BIN 210240004756Full legal name | LIMITED LIABILITY PARTNERSHIP "TJI GROUP"stat.gov.kz |
Name in Kazakh | "TJI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TJI GROUP" |
Previous names | ТОО "TJI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Basenova, 15 |
Registration date | 03.02.2021 · 5 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 | 03.02.2021 |
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
- 28 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Basenova , 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TJI GROUP" — BIN 210240004756
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TJI GROUP" was registered on 03.02.2021.
LIMITED LIABILITY PARTNERSHIP "TJI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TJI GROUP" (BIN 210240004756) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TJI GROUP" has been operating for 5 years 6 months, since 03.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Basenova, 15, region — Almaty, 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 "TJI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TJI GROUP" is Rsbaeva Zhanna Qanybekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TJI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TJI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TJI 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.
Frequently asked questions
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