LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP»
Other non-store retail
BIN 170540014174 · VAT 60001-1209453No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP» |
Name in Kazakh | «ЦЕМ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSEM GRUPP" |
Previous names | ТОО "ЦЕМ ГРУПП" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Navoi, 7, Apt 233 |
Registration date | 16.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 115 255 210 ₸ | 1 858 955 ₸ |
| 2018 | 13 114 550 ₸ | 211 525 ₸ |
| 2017 | 7 932 156 ₸ | 127 938 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, 7
Unit
Apt 233
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP» — BIN 170540014174
Last registry change: 16.05.2017
LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP» was registered on 16.05.2017. In 2019, estimated annual revenue was 115 255 210 ₸ and tax payments totaled 1 858 955 ₸.
LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP» (BIN 170540014174) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Navoi, 7, Apt 233, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP» is Shajmahanov Asan Umaradilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSEM GRUPP» 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.