LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING"

Wholesale of iron, steel and their castings

BIN 100340008918

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202020 988 860 ₸338 530 ₸
20177 254 ₸117 ₸
201619 671 236 ₸317 278 ₸
2015335 517 774 ₸5 411 577 ₸

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fedorov Aleksandr AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Zavodskaya , Строение 3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING" — BIN 100340008918

Last registry change: 11.03.2010

LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING" was registered on 11.03.2010. In 2020, estimated annual revenue was 20 988 860 ₸ and tax payments totaled 338 530 ₸.

LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING" (BIN 100340008918) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Zavodskaya, Stroenie 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING"

The head of LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING" is Fedorov Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING" appears in 2 court cases (as defendant — 2, most recent date — 18.10.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPI ENGINEERING" 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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