LIMITED LIABILITY PARTNERSHIP "TBF GROUP"

Other finishing works

BIN 210940018986

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TBF GROUP" is a llp registered on September 11, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2025: 1 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202562 ₸1 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Akjar, House 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TBF GROUP" — BIN 210940018986

Last registry change: 11.09.2021

LIMITED LIABILITY PARTNERSHIP "TBF GROUP" was registered on 11.09.2021. In 2025, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

LIMITED LIABILITY PARTNERSHIP "TBF GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TBF GROUP" (BIN 210940018986) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Akjar, Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Malinka, House 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TBF GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TBF GROUP" is Tolegenov Adilzhan Bazarhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TBF GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TBF GROUP" appears in 1 court case (as defendant — 1, most recent date — 19.07.2022). 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 "TBF GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBF 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.

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