LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 170940017258No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» |
Name in Kazakh | «TFO LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TFO LOGISTICS" |
Previous names | ТОО "TENGIZ FUEL OPERATING", ТОО"TFO LOGISTICS" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89b |
Registration date | 14.09.2017 · 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 | 14.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 066 123 244 ₸ | 130 098 762 ₸ |
| 2025 | 10 945 743 810 ₸ | 176 544 255 ₸ |
| 2024 | 6 073 456 574 ₸ | 97 958 977 ₸ |
| 2023 | 208 228 860 ₸ | 3 358 530 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 96 total connections
- 42 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 89b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» — BIN 170940017258
Last registry change: 14.09.2017
LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» was registered on 14.09.2017. In 2026, estimated annual revenue was 8 066 123 244 ₸ and tax payments totaled 130 098 762 ₸.
LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» (BIN 170940017258) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89b, 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 «TFO LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» is Mahsutova Zarina Berikovna. Previously, LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» was headed by Begaliev Erik Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TFO LOGISTICS» 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.