LIMITED LIABILITY PARTNERSHIP "TFO LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 170940017258

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 066 123 244 ₸130 098 762 ₸
202510 945 743 810 ₸176 544 255 ₸
20246 073 456 574 ₸97 958 977 ₸
2023208 228 860 ₸3 358 530 ₸
2018298 220 ₸4 810 ₸

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

  • 96 total connections
  • 42 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahsutova Zarina BerikovnaDirector
LIMITED LIABILITY PARTNERSHIP "TFO LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Suunbaya , Дом 89б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TFO LOGISTICS" — BIN 170940017258

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TFO LOGISTICS" has been operating for 8 years 11 months, since 14.09.2017. 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.

Frequently asked questions

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