LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT"

Forwarding services

BIN 200640004917 · VAT 60001-1214039

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202618 632 054 ₸300 517 ₸
202590 981 714 ₸1 467 447 ₸
202487 181 982 ₸1 406 161 ₸
2023100 708 088 ₸1 624 324 ₸
202298 881 134 ₸1 594 857 ₸
2021146 437 056 ₸2 361 888 ₸
202067 159 702 ₸1 083 221 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

49410
Activities of road freight transport

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TE
Tohtarbaev Ergali TurarbaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , 111

Unit

КВ 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT" — BIN 200640004917

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT" was registered on 03.06.2020. In 2026, estimated annual revenue was 18 632 054 ₸ and tax payments totaled 300 517 ₸.

LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT" (BIN 200640004917) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT" has been operating for 6 years 2 months, since 03.06.2020. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , 111, КВ 27, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT"

The head of LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT" is Tohtarbaev Ergali Turarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSV-TRANSPORT" 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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