TOO "TSIN-1"

Wholesale of a wide range of goods without any specification

BIN 201140013772

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Naritsin Aleksandr AleksandrovichOfficer
TOO "TSIN-1"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Temir Qaziq , 132

Locality

Shimkent

About TOO "TSIN-1" — BIN 201140013772

Up to date as of September 1, 2026

TOO "TSIN-1" was registered on 11.11.2020.

TOO "TSIN-1": registration details and status

TOO "TSIN-1" (BIN 201140013772) has the status “Ликвидация”; dissolution date — 16.05.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Temir Qaziq, D.132, 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. The company is a registered VAT payer. Headcount — 11 employees.

Management of TOO "TSIN-1"

The head of TOO "TSIN-1" is Naritsin Aleksandr Aleksandrovich.

Verification of TOO "TSIN-1" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TSIN-1" are available in the full Statsnet report. All the data to verify TOO "TSIN-1" 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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