LIMITED LIABILITY PARTNERSHIP "TSE GROUP"

BIN 150240028561

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020248 ₸4 ₸
2019927 024 ₸14 952 ₸
20183 297 656 ₸53 188 ₸
20166 963 592 ₸112 316 ₸

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

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BV
Budaev Vjacheslav ViktorovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TSE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Bakinskaya , 234

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSE GROUP" — BIN 150240028561

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSE GROUP" was registered on 25.02.2015. In 2020, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.

LIMITED LIABILITY PARTNERSHIP "TSE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSE GROUP" (BIN 150240028561) has the status “Ликвидация”; dissolution date — 02.12.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Bakinskaya, 234, region — Karagandinskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TSE GROUP" is Budaev Vjacheslav Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSE GROUP" was headed by Tuganbaev Azamat Bakytovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 22.12.2015), 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSE GROUP" 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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