LIMITED LIABILITY PARTNERSHIP "TSKFI"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 160240010779 · VAT 30001-1001344

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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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Contacts24

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 659 455 310 ₸75 152 505 ₸
202513 322 907 262 ₸214 885 601 ₸
202410 575 793 530 ₸170 577 315 ₸
20239 160 592 938 ₸147 751 499 ₸
20227 141 421 268 ₸115 184 214 ₸
20214 483 436 070 ₸72 313 485 ₸
20203 213 910 616 ₸51 837 268 ₸
20191 829 302 374 ₸29 504 877 ₸
2018960 324 696 ₸15 489 108 ₸
2017653 493 082 ₸10 540 211 ₸
201676 076 480 ₸1 227 040 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2
  • Government contracts: 7

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KK
Kurubaev Kuanysh KuanbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TSKFI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Bitovaya , Строение 34

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSKFI" — BIN 160240010779

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSKFI" was registered on 10.02.2016. In 2026, estimated annual revenue was 4 659 455 310 ₸ and tax payments totaled 75 152 505 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "TSKFI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSKFI" (BIN 160240010779) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSKFI" has been operating for 10 years 6 months, since 10.02.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Bitovaya, Stroenie 34, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSKFI"

The head of LIMITED LIABILITY PARTNERSHIP "TSKFI" is Kurubaev Kuanysh Kuanbekovich.

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

LIMITED LIABILITY PARTNERSHIP "TSKFI" appears in 9 court cases (as plaintiff — 9, most recent date — 08.01.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSKFI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSKFI" 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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