LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 190340020091 · VAT 60001-1205455

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20266 015 670 714 ₸97 026 947 ₸
202538 522 353 546 ₸621 328 283 ₸
202481 565 826 948 ₸1 315 577 854 ₸
2023173 953 916 274 ₸2 805 708 327 ₸
2022261 899 854 152 ₸4 224 191 196 ₸
2021242 396 118 406 ₸3 909 614 813 ₸
2020189 814 545 474 ₸3 061 524 927 ₸
201922 614 122 854 ₸364 743 917 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

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: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Samsonov VolodimirDirector
LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 71

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN" — BIN 190340020091

Last registry change: 18.03.2019

LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN" was registered on 18.03.2019. In 2026, estimated annual revenue was 6 015 670 714 ₸ and tax payments totaled 97 026 947 ₸.

LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN" (BIN 190340020091) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 71, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN" is Samsonov Volodimir.

Verification of LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 04.06.2024). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 2 valid certificates (most recent date — 19.07.2021). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSIFROTEH KAZAHSTAN" 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.

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