LIMITED LIABILITY PARTNERSHIP «TSP GROUP»
Wholesale of textiles
BIN 141040028753No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSP GROUP» |
Name in Kazakh | «TSP GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSP GROUP" |
Previous names | ТОО "TSP GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 71/73, Apt 78 |
Registration date | 30.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2014 |
Branches |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 31 682 000 ₸ | 511 000 ₸ |
| 2016 | 1 395 874 138 ₸ | 22 514 099 ₸ |
| 2015 | 280 614 418 ₸ | 4 526 039 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Jeltoksan, 71/73, Apt 78
Unit
Apt 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, Street Jeltoksan, 71/73, Apt 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.