TBC GROUP, TOO
BIN 210540037763Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TBC GROUP"stat.gov.kz |
Name in Kazakh | "TBC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TBC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2022 |
Address | Almaty , Медеуский Район, Mkr. Samal-2 , Д. 28, КВ. 14 |
Registration date | 31.05.2021 · 5 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 24.01.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 108 312 ₸ | 17 876 ₸ |
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: 4
Connections and affiliations
- 28 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mkr. Samal-2 , Д. 28
Unit
КВ. 14
Locality
Almaty
About TOO «TBC GROUP» — BIN 210540037763
Up to date as of September 1, 2026
TBC GROUP, TOO was registered on 31.05.2021. In 2021, estimated annual revenue was 1 108 312 ₸ and tax payments totaled 17 876 ₸.
TOO «TBC GROUP»: registration details and status
TOO «TBC GROUP» (BIN 210540037763) has the status “Ликвидация”; dissolution date — 24.01.2022. Registered address — Almaty , Медеуский Район, Mkr. Samal-2 , Д. 28, КВ. 14, region — Almaty, Republic of Kazakhstan.
Management of TOO «TBC GROUP»
The head of TOO «TBC GROUP» is Bajguatov Dauren Dujsengalievich.
Verification of TOO «TBC GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TBC GROUP» are available in the full Statsnet report. All the data to verify TOO «TBC 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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