PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK"
Wholesale of a wide range of goods without any specification
BIN 091042009934Get a detailed company report
Full legal name | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK"stat.gov.kz |
Name in Kazakh | "TSI ENTERPRISE"-ӨСКЕМЕН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" |
Previous names | П-О ТОО "TSI ENTERPRISE"-УСТЬ-КАМЕНОГОРСК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2025 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Naberejnaya Imeni E.P. Slavskogo , 40, КВ 93 |
Registration date | 15.10.2009 · 16 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 449 680 ₸ | 55 640 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Naberejnaya Imeni E.P. Slavskogo , 40
Unit
КВ 93
Locality
Vostochno-Kazahstanskaya oblast'
About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" — BIN 091042009934
Up to date as of September 1, 2026
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" was registered on 15.10.2009. In 2018, estimated annual revenue was 3 449 680 ₸ and tax payments totaled 55 640 ₸.
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK": registration details and status
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" (BIN 091042009934) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Naberejnaya Imeni E.P. Slavskogo , 40, КВ 93, 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. Headcount — 11 employees.
Management of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK"
The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" is Bal'kebaev Temir Erlikovich.
Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" 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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