LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR"
Wholesale of grain, seeds and animal feed
BIN 030640009248Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" |
Name in Kazakh | "TSP GROUP AS TR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" |
Previous names | ТОО "ЛЭНД ОСТ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЭНД ОСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Street E 181, House 1/1, N.P. 2 |
Registration date | 24.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2003 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" is a llp registered on June 24, 2003 in Astana. 23 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 117 960 ₸. 52 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
| 2023 | 338 892 ₸ | 5 466 ₸ |
| 2022 | 1 240 000 ₸ | 20 000 ₸ |
| 2016 | 835 884 ₸ | 13 482 ₸ |
| 2015 | 1 195 112 ₸ | 19 276 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street E 181, House 1/1
Unit
N.P. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" — BIN 030640009248
Last registry change: 24.06.2003
LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" was registered on 24.06.2003. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.
LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" (BIN 030640009248) has the status “Active”. Registered address — Astana, Raion Nura, Street E 181, House 1/1, N.P. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR"
The head of LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" is Katana Dzhem. Previously, LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" was headed by Telent'ev Gennadij Tinzovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSP GROUP AS TR" 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.