LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 231140032665 · VAT 09001-1013972Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" |
Name in Kazakh | "TSY INTERNATIONAL TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSY INTERNATIONAL TRADING" |
Previous names | ТОО "TSY INTERNATIONAL TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, S.O.Baidibek Bi, S.Baidibek Bi, Ulica Vinogradnaya, House 73 |
Registration date | 28.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 272 772 782 ₸ | 4 399 561 ₸ |
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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