LIMITED LIABILITY PARTNERSHIP «TSE INVEST»
Wholesale of a wide range of goods without any specification
BIN 171240010713No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSE INVEST» |
Name in Kazakh | «TSE INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSE INVEST" |
Previous names | ТОО "TSE INVEST" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 3, House 157, N.P. 3 |
Registration date | 11.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 25 194 620 514 ₸ | 406 364 847 ₸ |
| 2025 | 25 030 565 662 ₸ | 403 718 801 ₸ |
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2021 | 11 522 204 ₸ | 185 842 ₸ |
| 2020 | 22 520 694 ₸ | 363 237 ₸ |
| 2019 | 1 520 550 ₸ | 24 525 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 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
Mangystau Region
House number and street
Microdistrict 3, House 157
Unit
N.P. 3
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TSE INVEST» — BIN 171240010713
Last registry change: 11.12.2017
LIMITED LIABILITY PARTNERSHIP «TSE INVEST» was registered on 11.12.2017. In 2026, estimated annual revenue was 25 194 620 514 ₸ and tax payments totaled 406 364 847 ₸.
LIMITED LIABILITY PARTNERSHIP «TSE INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSE INVEST» (BIN 171240010713) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 3, House 157, N.P. 3, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSE INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TSE INVEST» is Vacharadze Shota. Previously, LIMITED LIABILITY PARTNERSHIP «TSE INVEST» was headed by Umralieva Gul'sara Dzhumahanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TSE INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSE INVEST» appears in 1 court case (as plaintiff — 1, most recent date — 24.08.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSE INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSE INVEST» 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.