LIMITED LIABILITY PARTNERSHIP "TSEM GRUPP"

Other non-store retail

BIN 170540014174 · VAT 60001-1209453

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019115 255 210 ₸1 858 955 ₸
201813 114 550 ₸211 525 ₸
20177 932 156 ₸127 938 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Other business activities OKED

96040
Physical comfort activities

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajmahanov Asan UmaradilovichDirector
LIMITED LIABILITY PARTNERSHIP "TSEM GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Navoi , 7

Unit

КВ 233

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSEM GRUPP" — BIN 170540014174

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TSEM GRUPP" has been operating for 9 years 3 months, since 16.05.2017. Registered address — Almaty , Ауэзовский Район, Ulica Navoi , 7, КВ 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.

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