LIMITED LIABILITY PARTNERSHIP «TSA LTD»

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 201040028678
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
202040 734 ₸657 ₸

Business activity

Primary business activity OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 177

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Samal 1, 3

Unit

Apt 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TSA LTD» — BIN 201040028678

Last registry change: 23.10.2020

LIMITED LIABILITY PARTNERSHIP «TSA LTD» was registered on 23.10.2020. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 177 government contracts.

LIMITED LIABILITY PARTNERSHIP «TSA LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TSA LTD» (BIN 201040028678) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal 1, 3, Apt 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TSA LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TSA LTD» is Ispanov Kazbek Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «TSA LTD» was headed by Tujakbaeva Sagym Ajdarovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TSA LTD» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSA LTD» 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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