LLP "TFN-KZ (TFN-KZ)"

Wholesale of household electrical goods

BIN 211040032182 · VAT 60001-1229419

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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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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026566 265 778 ₸9 133 319 ₸
202517 545 098 520 ₸282 985 460 ₸
202412 108 539 550 ₸195 299 025 ₸
202318 226 813 754 ₸293 980 867 ₸
20225 037 827 918 ₸81 255 289 ₸

Business activity

Primary business activity OKED

46431
Wholesale of household electrical goods
Companies in this industry in Almaty

Other business activities OKED

46461
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
73110
Activities of advertising agencies

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: 3

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smyshljaeva Irina AlekseevnaDirector
LLP "TFN-KZ (TFN-KZ)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 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.

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