LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL"

Wholesale of a wide range of goods without any specification

BIN 150140023597

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20151 228 840 ₸19 820 ₸

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: 6

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsoj Dmitrij LeonidovichOfficer
LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Vostok , Д.67

Unit

КВ. 9

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL" — BIN 150140023597

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL" was registered on 28.01.2015. In 2015, estimated annual revenue was 1 228 840 ₸ and tax payments totaled 19 820 ₸.

LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL" (BIN 150140023597) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion Vostok , Д.67, КВ. 9, region — Shimkent, 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 GLOBAL"

The head of LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL" is Tsoj Dmitrij Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSA GLOBAL" 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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