LLP «TFN-KZ (TFN-KZ)»
Wholesale of household electrical goods
BIN 211040032182 · VAT 60001-1229419No sign-up or report credits required
Contacts17
Get a detailed company report
Full legal name | LLP «TFN-KZ (TFN-KZ)» |
Name in Kazakh | «TFN-KZ (ТФН-КЗ)» ЖШС |
Name in English | LLP "TFN-KZ (TFN-KZ)" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TFN-KZ (ТФН-КЗ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 531 |
Registration date | 27.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 566 265 778 ₸ | 9 133 319 ₸ |
| 2025 | 17 545 098 520 ₸ | 282 985 460 ₸ |
| 2024 | 12 108 539 550 ₸ | 195 299 025 ₸ |
| 2023 | 18 226 813 754 ₸ | 293 980 867 ₸ |
| 2022 | 5 037 827 918 ₸ | 81 255 289 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 531
Locality
Almaty
About LLP «TFN-KZ (TFN-KZ)» — BIN 211040032182
Last registry change: 27.10.2021
LLP «TFN-KZ (TFN-KZ)» was registered on 27.10.2021. In 2026, estimated annual revenue was 566 265 778 ₸ and tax payments totaled 9 133 319 ₸.
LLP «TFN-KZ (TFN-KZ)»: registration details and status
LLP «TFN-KZ (TFN-KZ)» (BIN 211040032182) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 531, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LLP «TFN-KZ (TFN-KZ)»
The head of LLP «TFN-KZ (TFN-KZ)» is Smyshljaeva Irina Alekseevna. Previously, LLP «TFN-KZ (TFN-KZ)» was headed by Saftenko Dmitrij Borisovich.
Verification of LLP «TFN-KZ (TFN-KZ)» in official registries of the Republic of Kazakhstan
LLP «TFN-KZ (TFN-KZ)» appears in 1 court case (as plaintiff — 1, most recent date — 13.08.2024). Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LLP «TFN-KZ (TFN-KZ)» are available in the full Statsnet report. All the data to verify LLP «TFN-KZ (TFN-KZ)» 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.