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"stat.gov.kz |
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, Ofis 423 |
Registration date | 02.07.2009 · 17 years 2 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ofis 423
Locality
Almaty
Description
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.
| Status | Ликвидация · Liquidation date 14.06.2022 |
| BIN | 090740000942 |
| Registration date | 02.07.2009 |
| Registered address | Almaty Q., Almali Aydan, Avenue Abaya, 143/93, Ofis 423 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 21 |
| Management | Tukubaev Arlan Sagymzhanovich, Zhumagulov Mahsat Toktaldynovich, Muhamedrahimova Il'nora Dzhavdatovna |
| Events | Count 5 · Most recent date 01.05.2021 |
| Previous names | Count 1 |
Data updated: 14.06.2022
Frequently asked questions
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