LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN"

Forwarding services

BIN 130440006980 · VAT 60001-0064453

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 950 141 784 ₸47 582 932 ₸
20256 630 597 688 ₸106 945 124 ₸
20247 716 240 132 ₸124 455 486 ₸
202312 736 883 944 ₸205 433 612 ₸
20225 470 219 204 ₸88 229 342 ₸
20214 384 452 388 ₸70 716 974 ₸
20202 055 740 758 ₸33 157 109 ₸
20191 263 121 784 ₸20 372 932 ₸
20181 386 149 128 ₸22 357 244 ₸
20171 151 538 586 ₸18 573 203 ₸
2016816 617 748 ₸13 171 254 ₸
2015710 900 060 ₸11 466 130 ₸

Business activity

Primary business activity OKED

52291
Forwarding 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: 2

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mukatov Il'Jas MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Torekulova , Дом 68

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" — BIN 130440006980

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" was registered on 05.04.2013. In 2026, estimated annual revenue was 2 950 141 784 ₸ and tax payments totaled 47 582 932 ₸.

LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" (BIN 130440006980) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" has been operating for 13 years 4 months, since 05.04.2013. Registered address — Almaty, Almalinskii Raion, Ulica Torekulova, House 68, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" is Mukatov Il'jas Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" was headed by Kan Evgenij Robertovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" appears in 9 court cases (as plaintiff — 3, as defendant — 6, most recent date — 31.01.2025). Also on record: 9 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSFS KAZAHSTAN" 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.

Frequently asked questions

Similar companies5