LIMITED LIABILITY PARTNERSHIP "TSB COMPANY"

Other non-store retail

BIN 180340034733

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 182 ₸261 ₸
2018403 620 ₸6 510 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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
  • Government contracts: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Toleuhan Sejilhan BolatulyOfficer
LIMITED LIABILITY PARTNERSHIP "TSB COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Kairata Riskulbekova, 16/3, Kv 149

Unit

149

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TSB COMPANY" — BIN 180340034733

LIMITED LIABILITY PARTNERSHIP "TSB COMPANY" was registered on 29.03.2018. In 2019, estimated annual revenue was 16 182 ₸ and tax payments totaled 261 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "TSB COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSB COMPANY" (BIN 180340034733) has the status “Ликвидация”; dissolution date — 14.04.2026. Registered address — Astana, Raion Almaty, Ulica Kairata Riskulbekova, 16/3, Kv 149, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSB COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TSB COMPANY" is Toleuhan Sejilhan Bolatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TSB COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSB COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSB 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.

Frequently asked questions

Similar companies5