LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 170840014755Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI"stat.gov.kz |
Name in Kazakh | "ТСМ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" |
Previous names | ТОО "ТСМ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 155a |
Registration date | 11.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2017 |
Branches | Not found |
Contacts7
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: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Tole Bi, 155a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" — BIN 170840014755
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" was registered on 11.08.2017.
LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" (BIN 170840014755) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" has been operating for 9 years, since 11.08.2017. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 155a, 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 "TSM KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" is Turilin Sergej Mitrofanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSM KOMPANI" 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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