LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 090440000278

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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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Contacts2

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
20201 714 300 ₸27 650 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimov Dolkun IbragimovichOfficer
LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Karasai Batira , 178/16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY" — BIN 090440000278

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY" was registered on 01.04.2009. In 2020, estimated annual revenue was 1 714 300 ₸ and tax payments totaled 27 650 ₸.

LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY" (BIN 090440000278) has the status “Ликвидация”; dissolution date — 22.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira , 178/16, K.2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY" is Ibragimov Dolkun Ibragimovich.

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

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