LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 240340034043No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)» |
Name in Kazakh | «TSV QAZAQ GROUP (ТСВ КАЗАК ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSV QAZAQ GROUP (TSV KAZAK GRUPP)" |
Previous names | ТОО "TSV QAZAQ GROUP (ТСВ КАЗАК ГРУПП)" |
Status | Ликвидация |
Liquidation date | 08.08.2025 |
Address | Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 35 |
Registration date | 29.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 155 000 ₸ | 2 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarqa, House 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)» — BIN 240340034043
Last registry change: 29.03.2024
LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)» was registered on 29.03.2024. In 2025, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸.
LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)» (BIN 240340034043) has the status “Ликвидация”; dissolution date — 08.08.2025. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 35, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)» is Abd Huvajdi Diana Abddzhapar.
Verification of LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSV QAZAQ GROUP (TSV KAZAK GRUPP)» 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.