LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE"

Wholesale of a wide range of goods without any specification

BIN 160840008194 · VAT 60001-1197346

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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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Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024246 518 944 ₸3 976 112 ₸
2023267 307 172 ₸4 311 406 ₸
2022258 706 284 ₸4 172 682 ₸
2021125 568 228 ₸2 025 294 ₸
2020206 309 712 ₸3 327 576 ₸
2019331 137 102 ₸5 340 921 ₸
2018254 880 016 ₸4 110 968 ₸
20171 092 936 ₸17 628 ₸
2016539 028 ₸8 694 ₸

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

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleubaev Aset KairgazyulyDirector
LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE"
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Risks

Risk checks flagged: 1 of 48.

  • Absent at the legal address

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kenesari Han , Дом 54/41

Unit

КВ. 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" — BIN 160840008194

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" was registered on 09.08.2016. In 2024, estimated annual revenue was 246 518 944 ₸ and tax payments totaled 3 976 112 ₸.

LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" (BIN 160840008194) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" has been operating for 10 years, since 09.08.2016. Registered address — Almaty , Наурызбайский Район, Ulica Kenesari Han , Дом 54/41, КВ. 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" is Toleubaev Aset Kairgazyuly. Previously, LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" was headed by Murzabaeva Sanija Buharbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TS TRADE & SERVICE" 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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