LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP"

Provision of moving services

BIN 120340017623

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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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Contacts63

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
20206 507 768 ₸104 964 ₸
2019306 652 ₸4 946 ₸
2017188 542 ₸3 041 ₸
20169 920 ₸160 ₸
201533 750 568 ₸544 364 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
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: 5

Connections and affiliations

  • 86 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 63 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filatov Sergej Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP"
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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

Almaty, Bostandikskii Raion, Ulica Minbaeva, 43a, Kv Ofis Kabinet 404 A

Unit

КВ ОФИС КАБИНЕТ 404 А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" — BIN 120340017623

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" was registered on 26.03.2012. In 2020, estimated annual revenue was 6 507 768 ₸ and tax payments totaled 104 964 ₸.

LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" (BIN 120340017623) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" has been operating for 14 years 5 months, since 26.03.2012. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, 43a, Kv Ofis Kabinet 404 A, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" is Filatov Sergej Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" appears in 1 court case (as defendant — 1, most recent date — 15.01.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (63 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" 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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