LLP "TANSARI TREJDING A"
Wholesale of a wide range of goods without any specification
BIN 181040031384 · VAT 60001-1202716Full legal name | LLP "TANSARI TREJDING A"stat.gov.kz |
Name in Kazakh | "ТАНСАРИ ТРЕЙДИНГ А" ЖШС |
Name in English | LLP "TANSARI TREJDING A" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНСАРИ ТРЕЙДИНГ А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Aris A., Aris, Ulica K.Ibragimova, House 1 |
Registration date | 25.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 287 308 ₸ | 4 634 ₸ |
| 2020 | 660 982 ₸ | 10 661 ₸ |
| 2019 | 2 680 384 ₸ | 43 232 ₸ |
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
- 71 total connections
- 24 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica K.Ibragimova , Дом 1
Locality
Turkestanskaya oblast'
About LLP "TANSARI TREJDING A" — BIN 181040031384
Up to date as of September 1, 2026
LLP "TANSARI TREJDING A" was registered on 25.10.2018. In 2021, estimated annual revenue was 287 308 ₸ and tax payments totaled 4 634 ₸.
LLP "TANSARI TREJDING A": registration details and status
LLP "TANSARI TREJDING A" (BIN 181040031384) has the status “Active”. LLP "TANSARI TREJDING A" has been operating for 7 years 10 months, since 25.10.2018. Registered address — Turkestanskaya Oblast, Aris A., Aris, Ulica K.Ibragimova, House 1, region — Turkestanskaya oblast', 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 LLP "TANSARI TREJDING A"
The head of LLP "TANSARI TREJDING A" is Hamo Ahmad Shejhmus. Previously, LLP "TANSARI TREJDING A" was headed by Tojshubekova Anar Talgatovna.
Verification of LLP "TANSARI TREJDING A" in official registries of the Republic of Kazakhstan
Also on record: 15 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LLP "TANSARI TREJDING A" are available in the full Statsnet report. All the data to verify LLP "TANSARI TREJDING A" 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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