LIMITED LIABILITY PARTNERSHIP «TANSARI TRADE GROUP»
Wholesale of machinery and equipment for mining and construction
BIN 240540026268No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TANSARI TRADE GROUP» |
Name in Kazakh | «TANSARI TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TANSARI TRADE GROUP" |
Previous names | ТОО "TTG" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street B.Reisha, Building 14/4 |
Registration date | 23.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 825 712 822 ₸ | 29 446 981 ₸ |
| 2025 | 2 569 154 512 ₸ | 41 437 976 ₸ |
| 2024 | 37 139 612 ₸ | 599 026 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street B.Reisha, Building 14/4
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street B.Reisha, Building 14/4, region — East Kazakhstan Region, 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.