LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP"

Wholesale of a wide range of goods without any specification

BIN 160840017689 · VAT 60001-1190475

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026115 010 ₸1 855 ₸
2025286 568 340 ₸4 622 070 ₸
2024314 522 528 ₸5 072 944 ₸
2023187 524 580 ₸3 024 590 ₸
2022209 181 614 ₸3 373 897 ₸
2021120 530 418 ₸1 944 039 ₸
2020146 652 878 ₸2 365 369 ₸
2019226 894 704 ₸3 659 592 ₸
2018239 991 708 ₸3 870 834 ₸
2017255 769 654 ₸4 125 317 ₸
201640 896 378 ₸659 619 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RR
Ragrin Rodion NikolaevichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 14а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP" — BIN 160840017689

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP" was registered on 19.08.2016. In 2026, estimated annual revenue was 115 010 ₸ and tax payments totaled 1 855 ₸.

LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP" (BIN 160840017689) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP" has been operating for 10 years, since 19.08.2016. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP" is Ragrin Rodion Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSFO-GRUPP" 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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