LIMITED LIABILITY PARTNERSHIP "TIN ORIS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 150140006903Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIN ORIS" |
Name in Kazakh | "TIN ORIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIN ORIS" |
Previous names | ТОО "РИФА ИНВЕСТМЕНТ", ТОО "TIN ORIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 202a |
Registration date | 12.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.01.2015 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 38 240 608 ₸ | 616 784 ₸ |
| 2024 | 60 178 254 ₸ | 970 617 ₸ |
| 2023 | 58 107 144 ₸ | 937 212 ₸ |
| 2022 | 25 323 652 ₸ | 408 446 ₸ |
| 2021 | 23 774 892 ₸ | 383 466 ₸ |
| 2020 | 110 995 128 ₸ | 1 790 244 ₸ |
| 2019 | 20 615 372 ₸ | 332 506 ₸ |
| 2018 | 69 436 838 ₸ | 1 119 949 ₸ |
| 2017 | 438 508 330 ₸ | 7 072 715 ₸ |
| 2016 | 417 337 748 ₸ | 6 731 254 ₸ |
| 2015 | 119 419 812 ₸ | 1 926 126 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 202а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TIN ORIS" — BIN 150140006903
Last registry change: 12.01.2015
LIMITED LIABILITY PARTNERSHIP "TIN ORIS" was registered on 12.01.2015. In 2025, estimated annual revenue was 38 240 608 ₸ and tax payments totaled 616 784 ₸.
LIMITED LIABILITY PARTNERSHIP "TIN ORIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIN ORIS" (BIN 150140006903) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 202a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TIN ORIS"
The head of LIMITED LIABILITY PARTNERSHIP "TIN ORIS" is Sultan Tursynbek.
Verification of LIMITED LIABILITY PARTNERSHIP "TIN ORIS" in official registries of the Republic of Kazakhstan
Also on record: 10 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIN ORIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIN ORIS" 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
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