LIMITED LIABILITY PARTNERSHIP «TSOP»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 960740000053No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSOP» |
Name in Kazakh | «ЦОП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSOP" |
Previous names | ТОО "ЦОП" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 49b |
Registration date | 05.07.1996 · 30 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.07.1996 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 531 502 ₸ | 202 121 ₸ |
| 2023 | 81 525 350 ₸ | 1 314 925 ₸ |
| 2022 | 15 439 364 ₸ | 249 022 ₸ |
| 2021 | 55 856 358 ₸ | 900 909 ₸ |
| 2020 | 20 850 662 ₸ | 336 301 ₸ |
| 2019 | 35 491 528 ₸ | 572 444 ₸ |
| 2018 | 41 457 974 ₸ | 668 677 ₸ |
| 2017 | 25 853 442 ₸ | 416 991 ₸ |
| 2016 | 26 291 906 ₸ | 424 063 ₸ |
| 2015 | 23 825 670 ₸ | 384 285 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 49b
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TSOP» — BIN 960740000053
Last registry change: 05.07.1996
LIMITED LIABILITY PARTNERSHIP «TSOP» was registered on 05.07.1996. In 2024, estimated annual revenue was 12 531 502 ₸ and tax payments totaled 202 121 ₸.
LIMITED LIABILITY PARTNERSHIP «TSOP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSOP» (BIN 960740000053) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 49b, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSOP»
The head of LIMITED LIABILITY PARTNERSHIP «TSOP» is Chetekbaev Serikhan Kalibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSOP» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSOP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSOP» 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.