"TSC GROUP" CORPORATION, TOO
BIN 000440000182Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSC GROUP" CORPORATION"stat.gov.kz |
Name in Kazakh | "TSC GROUP" CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSC GROUP" CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.08.2019 |
Address | 050057, Gorod Almaty, Raion Bostandikskii, Ul. Markova, D. 13 |
Registration date | 17.04.2000 · 26 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 706 490 ₸ | 11 395 ₸ |
| 2016 | 13 234 210 ₸ | 213 455 ₸ |
| 2015 | 15 636 152 ₸ | 252 196 ₸ |
Business activity
Primary business activity OKED
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Markova , 13
Locality
Almaty
About TOO «"TSC GROUP" CORPORATION» — BIN 000440000182
Up to date as of September 1, 2026
"TSC GROUP" CORPORATION, TOO was registered on 17.04.2000. In 2017, estimated annual revenue was 706 490 ₸ and tax payments totaled 11 395 ₸.
TOO «"TSC GROUP" CORPORATION»: registration details and status
TOO «"TSC GROUP" CORPORATION» (BIN 000440000182) has the status “Ликвидация”; dissolution date — 16.08.2019. Registered address — 050057, Gorod Almaty, Raion Bostandikskii, Ul. Markova, D. 13, region — Almaty, Republic of Kazakhstan.
Management of TOO «"TSC GROUP" CORPORATION»
The head of TOO «"TSC GROUP" CORPORATION» is Samat Maqsat.
Verification of TOO «"TSC GROUP" CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"TSC GROUP" CORPORATION» are available in the full Statsnet report. All the data to verify TOO «"TSC GROUP" CORPORATION» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Enigma Logistik"
ДЖУМАГУЛОВ АМАНТАЙ КРОКБАЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "LAL & NAK"
ИСАЕВА АЙНУРА НУРАХМЕТОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Askazstroj"
БИЖАНОВА АСЕЛЬ ЯКОВЛЕВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Stroj Trans Servis-KD"
АМАНТАЙ ЕРЛАН АМАНТАЙУЛЫ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Shymkent ServisGrupp-Ko"
ТУРГАНБАЕВ ДАУРЕН НАУРЫЗБАЕВИЧ— Officer
Small company · 1 - 5 pers.