LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS"

Wholesale of a wide range of goods without any specification

BIN 170140013573

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 200 ₸100 ₸
202476 143 254 ₸1 228 117 ₸
20231 221 710 ₸19 705 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

71112
Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhabaev Danijar SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saraishiq , Дом 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" — BIN 170140013573

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" was registered on 16.01.2017. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" (BIN 170140013573) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" has been operating for 9 years 7 months, since 16.01.2017. Registered address — Astana, Raion Esil, Ulica Saraishiq, House 9, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS"

The head of LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" is Zhabaev Danijar Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" was headed by Abil'mazhinov Ganiden Zejnullovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSE TRANSFERS" 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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