LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP"

Wholesale of machinery and equipment for mining and construction

BIN 240540026268

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 825 712 822 ₸29 446 981 ₸
20252 569 154 512 ₸41 437 976 ₸
202437 139 612 ₸599 026 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malashkin Dmitrij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica B.Reisha , Здание 14/4

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" — BIN 240540026268

Last registry change: 23.05.2024

LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" was registered on 23.05.2024. In 2026, estimated annual revenue was 1 825 712 822 ₸ and tax payments totaled 29 446 981 ₸.

LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" (BIN 240540026268) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica B.Reisha, Building 14/4, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" is Malashkin Dmitrij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" was headed by Fedeneva Elena Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" appears in 3 court cases (as plaintiff — 3, most recent date — 11.06.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" 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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