LIMITED LIABILITY PARTNERSHIP "TSET"

Wholesale of a wide range of goods without any specification

BIN 100340014685 · VAT 18001-0022283

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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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Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 120 844 974 ₸34 207 177 ₸
20252 204 097 830 ₸35 549 965 ₸
20242 016 865 022 ₸32 530 081 ₸
2023875 748 946 ₸14 124 983 ₸
2022522 431 220 ₸8 426 310 ₸
2021254 469 576 ₸4 104 348 ₸
2020292 728 722 ₸4 721 431 ₸
2019415 618 674 ₸6 703 527 ₸
2018470 881 134 ₸7 594 857 ₸
2017336 574 006 ₸5 428 613 ₸
2016337 414 416 ₸5 442 168 ₸
2015192 993 476 ₸3 112 798 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5
  • Government contracts: 741

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sugak Dmitrij AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "TSET"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Borisa Aleksandrova , Дом 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSET" — BIN 100340014685

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSET" was registered on 18.03.2010. In 2026, estimated annual revenue was 2 120 844 974 ₸ and tax payments totaled 34 207 177 ₸. According to public sources: 741 government contracts.

LIMITED LIABILITY PARTNERSHIP "TSET": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSET" (BIN 100340014685) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSET" has been operating for 16 years 5 months, since 18.03.2010. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Borisa Aleksandrova, House 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSET"

The head of LIMITED LIABILITY PARTNERSHIP "TSET" is Sugak Dmitrij Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSET" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSET" 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

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