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 201040028678Full legal name | LIMITED LIABILITY PARTNERSHIP "TSA LTD"stat.gov.kz |
Name in Kazakh | "TSA LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSA LTD" |
Previous names | ТОО "TSA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Mikroraion Samal 1 , 3, КВ 6 |
Registration date | 23.10.2020 · 5 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 | 23.10.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 40 734 ₸ | 657 ₸ |
Business activity
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: 4
- Government contracts: 177
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Samal 1 , 3
Unit
КВ 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSA LTD" — BIN 201040028678
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TSA LTD" has been operating for 5 years 10 months, since 23.10.2020. Registered address — Almaty , Медеуский Район, Mikroraion Samal 1 , 3, КВ 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.
Frequently asked questions
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