TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT», TOO

BIN 000340009559
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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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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202489 030 388 ₸1 435 974 ₸
202093 310 ₸1 505 ₸
201564 827 634 ₸1 045 607 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Baizakova, 90

Locality

Almaty

About TOO «TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT»» — BIN 000340009559

TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT», TOO was registered on 24.03.2000. In 2024, estimated annual revenue was 89 030 388 ₸ and tax payments totaled 1 435 974 ₸.

TOO «TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT»»: registration details and status

TOO «TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT»» (BIN 000340009559) has the status “Ликвидация”; dissolution date — 15.08.2024. Registered address — 050026, Gorod Almaty, Almalinskii Raion, St. Baizakova, D. 90, region — Almaty, Republic of Kazakhstan.

Management of TOO «TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT»»

The head of TOO «TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT»» is Dafnev Sergej Nikolaevich.

Verification of TOO «TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT»» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT»» are available in the full Statsnet report. All the data to verify TOO «TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- «ANALIT»» 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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