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Mining of metal ores
KZActiveBIN 231240002348
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "TBC GROUP"

Director
Тебірекұлы Әлімжан
Incorporated
04.12.2023
Address
Область Жетісу ул. №13, 18/18

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TBC GROUP"
BIN
231240002348
Status
Active
Director
Тебірекұлы Әлімжан
Registration date
04.12.2023
Activity
Добыча и обогащение прочих металлических руд, не включенных в другие группировки
Legal address
Область Жетісу ул. №13, 18/18
VAT payer
No
КАТО
331039200
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
07299primary

Добыча и обогащение прочих металлических руд, не включенных в другие группировки

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ТӘ

    Тебірекұлы Әлімжан

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TBC GROUP" (BIN 231240002348) is an active legal entity, registered in 2023, located in Zhetysu Region, 3 years on the market. The main line of business is mining of metal ores. Size: small enterprise, staff of up to 5. No risk indicators for «TBC GROUP» were found in open registries. Founders: 1. Director on record: Тебірекұлы Әлімжан. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.