LIMITED LIABILITY PARTNERSHIP "TSP GROUP"

Wholesale of textiles

BIN 141040028753

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201731 682 000 ₸511 000 ₸
20161 395 874 138 ₸22 514 099 ₸
2015280 614 418 ₸4 526 039 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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
  • Government contracts: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhibaev Timur DikanovichDirector
LIMITED LIABILITY PARTNERSHIP "TSP GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Jeltoksan, 71/73, Kv 78

Unit

КВ 78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSP GROUP" — BIN 141040028753

Last registry change: 30.10.2014

LIMITED LIABILITY PARTNERSHIP "TSP GROUP" was registered on 30.10.2014. In 2017, estimated annual revenue was 31 682 000 ₸ and tax payments totaled 511 000 ₸. According to public sources: 2 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "TSP GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSP GROUP" (BIN 141040028753) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 71/73, Kv 78, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSP GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TSP GROUP" is Tazhibaev Timur Dikanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSP GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSP GROUP" appears in 3 court cases (as defendant — 3, most recent date — 29.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSP GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSP GROUP" 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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