LIMITED LIABILITY PARTNERSHIP "TI-1"

Wholesale of a wide range of goods without any specification

BIN 230640018615

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 836 404 362 ₸142 522 651 ₸
202515 344 346 024 ₸247 489 452 ₸
20245 000 846 716 ₸80 658 818 ₸
20235 011 522 ₸80 831 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurumbetov Nurbek IsembekovichDirector
LIMITED LIABILITY PARTNERSHIP "TI-1"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Дом 75

Unit

Н.П. 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TI-1" — BIN 230640018615

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TI-1" was registered on 14.06.2023. In 2026, estimated annual revenue was 8 836 404 362 ₸ and tax payments totaled 142 522 651 ₸.

LIMITED LIABILITY PARTNERSHIP "TI-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "TI-1" (BIN 230640018615) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TI-1" has been operating for 3 years 2 months, since 14.06.2023. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Jeltoksan , Дом 75, Н.П. 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TI-1"

The head of LIMITED LIABILITY PARTNERSHIP "TI-1" is Nurumbetov Nurbek Isembekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TI-1" was headed by Tazetdinov Rodion Ramil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TI-1" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TI-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TI-1" 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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