If you search for Almaty Towers, there is indeed at the Koktem-3 Microdistrict, but it's a pair of skyscrapers. This shows the exact same pattern TVI Express did in London: they got a tiny office (or a virtual office) in Marble Arch Tower in London for a few months, moved out, and claimed "headquartered in London" ever since. Their former London address (and their current "Heathrow" address) have no floor number, no room number, just points to the front-door.
Also consider the following facts:
- TVI Express is already under investigation in Tajikstan, member of CIS.
- TVI Express is already under investigation in Georgia, former member of CIS, and a nearby neighbor.
- The administrative center of CIS is in Minsk, Berulrussia, NOT Almaty, Kazakhstan.