TSM INVEST, TOO
BIN 060740010439Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSM INVEST"stat.gov.kz |
Name in Kazakh | "ТСМ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2019 |
Address | 050057, Almaty, Bostandikskii Raion, Ul. Radostovca, D. 152/6 |
Registration date | 28.07.2006 · 20 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 09.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 937 440 ₸ | 15 120 ₸ |
| 2016 | 50 562 116 ₸ | 815 518 ₸ |
| 2015 | 269 204 ₸ | 4 342 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Radostovca , 152/6
Locality
Almaty
About TOO «TSM INVEST» — BIN 060740010439
Up to date as of September 1, 2026
TSM INVEST, TOO was registered on 28.07.2006. In 2017, estimated annual revenue was 937 440 ₸ and tax payments totaled 15 120 ₸.
TOO «TSM INVEST»: registration details and status
TOO «TSM INVEST» (BIN 060740010439) has the status “Ликвидация”; dissolution date — 22.02.2019. Registered address — 050057, Almaty, Bostandikskii Raion, Ul. Radostovca, D. 152/6, region — Almaty, Republic of Kazakhstan.
Management of TOO «TSM INVEST»
The head of TOO «TSM INVEST» is Duambekova Sholpan Saurembaevna.
Verification of TOO «TSM INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSM INVEST» are available in the full Statsnet report. All the data to verify TOO «TSM INVEST» 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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