LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS"

Wholesale of a wide range of goods without any specification

BIN 050740007605

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20182 132 180 ₸34 390 ₸

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuznetsov Igor' Evgen'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Pichugina , 246

Unit

КВ 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS" — BIN 050740007605

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS" was registered on 12.07.2005. In 2018, estimated annual revenue was 2 132 180 ₸ and tax payments totaled 34 390 ₸.

LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS" (BIN 050740007605) has the status “Ликвидация”; dissolution date — 06.11.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Pichugina , 246, КВ 5, region — Karagandinskaya 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS" is Kuznetsov Igor' Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TNP EKSPRESS" 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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