TOO "TSS FINANCE"

Activities related to the management of financial markets

BIN 101040006616

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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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Bureau of National Statistics

Contacts4

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
2019350 796 ₸5 658 ₸

Business activity

Primary business activity OKED

66112
Activities related to the management of financial markets
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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turganbaev Saken SagindikovichOfficer
TOO "TSS FINANCE"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mustafa Ozturuk/Ul Manasa , 2/67

Locality

Almaty

About TOO "TSS FINANCE" — BIN 101040006616

Last registry change: 13.10.2022

TOO "TSS FINANCE" was registered on 12.10.2010. In 2019, estimated annual revenue was 350 796 ₸ and tax payments totaled 5 658 ₸.

TOO "TSS FINANCE": registration details and status

TOO "TSS FINANCE" (BIN 101040006616) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Mustafa Ozturuk/Ul Manasa, 2/67, Kv 2, region — Almaty, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TSS FINANCE"

The head of TOO "TSS FINANCE" is Turganbaev Saken Sagindikovich.

Verification of TOO "TSS FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TSS FINANCE" are available in the full Statsnet report. All the data to verify TOO "TSS FINANCE" 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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