TOO "TSI ENTERPRISE"
Wholesale of a wide range of goods without any specification
BIN 090740000942Get a detailed company report
Full legal name | TOO "TSI ENTERPRISE" |
Name in Kazakh | "TSI ENTERPRISE" ЖШС |
Name in English | TOO "TSI ENTERPRISE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.06.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abaya, 143/93, Office 423 |
Registration date | 02.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2022 |
Branches | PREDSTAVITEL'STVO "TSI ENTERPRISE-G. KOSTANAJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE" TALDYKORGANSKOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE" PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE" V GORODE KYZYLORDA Predstavitel'stvo tovarischestva s ogranichennoj otvetstvennost'ju "TSI ENTERPRISE" v gorode Pavlodare |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 86 056 ₸ | 1 388 ₸ |
| 2017 | 37 262 000 ₸ | 601 000 ₸ |
| 2016 | 2 025 015 852 ₸ | 32 661 546 ₸ |
| 2015 | 1 889 628 312 ₸ | 30 477 876 ₸ |
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
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty Q., Almali Aydan, Avenue Abaya, 143/93, Office 423
Locality
Almaty
About TOO "TSI ENTERPRISE" — BIN 090740000942
Last registry change: 14.06.2022
TOO "TSI ENTERPRISE" was registered on 02.07.2009. In 2019, estimated annual revenue was 86 056 ₸ and tax payments totaled 1 388 ₸. According to public sources: 5 branches.
TOO "TSI ENTERPRISE": registration details and status
TOO "TSI ENTERPRISE" (BIN 090740000942) has the status “Ликвидация”; dissolution date — 14.06.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abaya, 143/93, Office 423, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TOO "TSI ENTERPRISE"
The head of TOO "TSI ENTERPRISE" is Zhumagulov Mahsat Toktaldynovich. Previously, TOO "TSI ENTERPRISE" was headed by Tukubaev Arlan Sagymzhanovich.
Verification of TOO "TSI ENTERPRISE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TSI ENTERPRISE" are available in the full Statsnet report. All the data to verify TOO "TSI ENTERPRISE" 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.