LIMITED LIABILITY PARTNERSHIP "TSE GROUP"
BIN 150240028561Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSE GROUP" |
Name in Kazakh | "TSE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSE GROUP" |
Previous names | ТОО "TSE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bakinskaya, 234 |
Registration date | 25.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 23.09.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 248 ₸ | 4 ₸ |
| 2019 | 927 024 ₸ | 14 952 ₸ |
| 2018 | 3 297 656 ₸ | 53 188 ₸ |
| 2016 | 6 963 592 ₸ | 112 316 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Bakinskaya, 234
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TSE GROUP" — BIN 150240028561
Last registry change: 23.09.2019
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bakinskaya, 234, region — Karaganda region, 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.