LIMITED LIABILITY PARTNERSHIP "TSE INVEST"

Wholesale of a wide range of goods without any specification

BIN 171240010713

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202625 194 620 514 ₸406 364 847 ₸
202525 030 565 662 ₸403 718 801 ₸
20242 289 040 ₸36 920 ₸
202111 522 204 ₸185 842 ₸
202022 520 694 ₸363 237 ₸
20191 520 550 ₸24 525 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 4

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vacharadze ShotaDirector
LIMITED LIABILITY PARTNERSHIP "TSE INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 3 , Дом 157

Unit

Н.П. 3

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSE INVEST" — BIN 171240010713

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TSE INVEST" has been operating for 8 years 8 months, since 11.12.2017. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 3 , Дом 157, Н.П. 3, region — Mangistauskaya oblast', 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.

Frequently asked questions

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