LIMITED LIABILITY PARTNERSHIP "TSI GRUPP"
Wholesale of automotive parts, assemblies and accessories
BIN 220640013533 · VAT 60001-1229965Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" |
Name in Kazakh | "ТСИ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" |
Previous names | ТОО "ТСИ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Street A 108, House 28, Apt. 143 |
Registration date | 08.06.2022 · 4 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 | 08.06.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" is a llp registered on June 8, 2022 in Astana. 4 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: 142 946 ₸, 100% less than the year before. 53 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.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 862 652 ₸ | 142 946 ₸ |
| 2024 | 3 268 205 876 ₸ | 52 712 998 ₸ |
| 2023 | 6 933 980 366 ₸ | 111 838 393 ₸ |
| 2022 | 95 462 206 ₸ | 1 539 713 ₸ |
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
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 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 A 108, House 28
Unit
Apt. 143
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" — BIN 220640013533
Last registry change: 08.06.2022
LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" was registered on 08.06.2022. In 2025, estimated annual revenue was 8 862 652 ₸ and tax payments totaled 142 946 ₸.
LIMITED LIABILITY PARTNERSHIP "TSI GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" (BIN 220640013533) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street A 108, House 28, Apt. 143, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSI GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" is Kaltaev Rinat Kalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" was headed by Zhanpeisov Tabigat Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 24.09.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSI GRUPP" 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.