LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 231140032665 · VAT 09001-1013972

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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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Social networks

Financials

YearEstimated annual revenueTax payments
2026272 772 782 ₸4 399 561 ₸
20251 706 488 ₸27 524 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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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: 6

Connections and affiliations

  • 30 total connections
  • 6 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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Sarsenbaj TalgarDirector
LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Vinogradnaya , Дом 73

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" — BIN 231140032665

Last registry change: 28.11.2023

LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" was registered on 28.11.2023. In 2026, estimated annual revenue was 272 772 782 ₸ and tax payments totaled 4 399 561 ₸.

LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" (BIN 231140032665) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, S.O.Baidibek Bi, S.Baidibek Bi, Ulica Vinogradnaya, House 73, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" is Sarsenbaj Talgar.

Verification of LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" 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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