LIMITED LIABILITY PARTNERSHIP "TSA GROUP"

Wholesale of a wide range of goods without any specification

BIN 170340022926

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 430 588 ₸23 074 ₸
20187 532 194 ₸121 487 ₸
201731 144 956 ₸502 338 ₸

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shin Aleksej AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "TSA GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 291

Unit

КВ ОФИС ЛИТЕР М

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSA GROUP" — BIN 170340022926

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TSA GROUP" has been operating for 9 years 5 months, since 18.03.2017. Registered address — Almaty , Ауэзовский Район, Ulica Tole Bi , 291, КВ ОФИС ЛИТЕР М, 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.

Frequently asked questions

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