LIMITED LIABILITY PARTNERSHIP «TSA GROUP»
Wholesale of a wide range of goods without any specification
BIN 170340022926No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSA GROUP» |
Name in Kazakh | «TSA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSA GROUP" |
Previous names | ТОО "TSA GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 291, Apt Office Liter M |
Registration date | 18.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 430 588 ₸ | 23 074 ₸ |
| 2018 | 7 532 194 ₸ | 121 487 ₸ |
| 2017 | 31 144 956 ₸ | 502 338 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 291
Unit
Apt Office Liter M
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TSA GROUP» — BIN 170340022926
Last registry change: 18.03.2017
LIMITED LIABILITY PARTNERSHIP «TSA GROUP» was registered on 18.03.2017. In 2020, estimated annual revenue was 1 430 588 ₸ and tax payments totaled 23 074 ₸.
LIMITED LIABILITY PARTNERSHIP «TSA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSA GROUP» (BIN 170340022926) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 291, Apt Office Liter M, 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 «TSA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TSA GROUP» is Shin Aleksej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSA GROUP» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSA GROUP» 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.