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Wholesale trade
KZActiveBIN 020140000393
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ДСП ЦЕНТР УСТЬ-КАМЕНОГОРСК"

Director
Сундиков Сергей Геннадьевич
Incorporated
21.01.2002
Address
Восточно-Казахстанская область ул. ГАСТЕЛЛО, 3А
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 202581.5K ₸−100% vs 2024Public contracts excl. VAT31.9M ₸ 89 contracts, latest in 2021Employeesот 0 до 5 чел. Малые предприятия
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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДСП ЦЕНТР УСТЬ-КАМЕНОГОРСК"
BIN
020140000393
Legal address
Восточно-Казахстанская область ул. ГАСТЕЛЛО, 3А
VAT payer
No, deregistered 09.04.2025. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is the first head or sole founder (participant) of an inactive legal entity
КАТО
631010000
РНН
181600210176
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
81.5K ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 33M ₸
  2. 2022: 85.1M ₸
  3. 2023: 33.4M ₸
  4. 2024: 16.5M ₸
  5. 2025: 81.5K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 33M ₸
  2. 2022: 85.1M ₸
  3. 2023: 33.4M ₸
  4. 2024: 16.5M ₸
  5. 2025: 81.5K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • СС

    Сундиков Сергей Геннадьевич

    Director

Former directors

  • СССАЛОВА СВЕТЛАНА ИГОРЬЕВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДСП ЦЕНТР УСТЬ-КАМЕНОГОРСК" (BIN 020140000393) is an active legal entity, registered in 2002, located in East Kazakhstan Region, 24 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. 81,508 ₸ in taxes was paid in 2025 (per the tax authority as of August 31, 2026). In the public procurement register: 89 contracts as a supplier, total value 31.9M ₸; the latest contract was signed in 2021. Open registry checks show no risk indicators for «ДСП ЦЕНТР УСТЬ-КАМЕНОГОРСК». The latest change to registration data: change in activities (June 1, 2026). Number of founders: 1. The registry names Сундиков Сергей Геннадьевич as director. 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.