ТОО "TSP ӨСКЕМЕН"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, г.Усть-Каменогорск, проспект Абая, 205 matches the registered one
contract of 29.10.2025
Activities
1ОКЭДПрочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 210.3K | 1M | 963.1K | 738.3K | 167.6K | 47.9K |
| Penalty | 200 | 0 | 0 | 0 | 100 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БА
Байдарова Анна Александровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "TSP ӨСКЕМЕН" (BIN 131040024164) is an active legal entity, registered in 2013, located in East Kazakhstan Region, 13 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. 1M ₸ in taxes was paid in 2025. Government contracts: 9 contracts as a supplier, total value 35.2M ₸; the latest contract was signed in 2025. Automated screening of open registries found no risk indicators for «TSP ӨСКЕМЕН». Structure on record: 1 founder. Director on record: Байдарова Анна Александровна. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.