LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY"

Wholesale trade in diesel fuel

BIN 240540003605

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202637 870 840 ₸610 820 ₸
202536 952 372 ₸596 006 ₸

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: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tabnaeva Samal SujeugalievnaDirector
LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 2 , Строение 58

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY" — BIN 240540003605

Last registry change: 03.05.2024

LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY" was registered on 03.05.2024. In 2026, estimated annual revenue was 37 870 840 ₸ and tax payments totaled 610 820 ₸.

LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY" (BIN 240540003605) has the status “Active”. Registered address — Mangistauskaya Oblast, Munailinskii Raion, S.O.Atameken, S.Atameken, Promishlennaya Zona 2, Stroenie 58, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY" is Tabnaeva Samal Sujeugalievna. Previously, LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY" was headed by Qazaqbaev Mejirbek Qasymuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TES FAMILY COMPANY" 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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