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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Contacts2

Phone

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Email

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Website

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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

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dafnev Sergej NikolaevichOfficer
TSENTR EKSPERTIZY I SERTIFIKATSII NEFTI I NEFTEPRODUKTOV (TSESN)- "ANALIT", TOO
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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

Up to date as of September 1, 2026

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, Ul. 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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