LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI"

Forwarding services

BIN 230140009727

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202638 365 352 ₸618 796 ₸
202540 670 450 ₸655 975 ₸
202437 659 544 ₸607 412 ₸
20236 416 690 ₸103 495 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtiev Rustam TashmuhametovichDirector
LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kokorai , Дом 2/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI" — BIN 230140009727

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI" was registered on 11.01.2023. In 2026, estimated annual revenue was 38 365 352 ₸ and tax payments totaled 618 796 ₸.

LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI" (BIN 230140009727) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI" has been operating for 3 years 7 months, since 11.01.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Samgau, Ulica Kokorai, House 2/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI" is Tohtiev Rustam Tashmuhametovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TFR KOMPANI" 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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