LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015"
Wholesale of a wide range of goods without any specification
BIN 140440029268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015"stat.gov.kz |
Name in Kazakh | "ТПК КОСТАНАЙЭНЕРГОПРОМ 2015" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2015 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Bez Ulici , Строение 108, КВ 217/А |
Registration date | 25.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 110 170 ₸ | 34 035 ₸ |
| 2017 | 9 552 836 ₸ | 154 078 ₸ |
| 2016 | 65 844 ₸ | 1 062 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Bez Ulici , Строение 108
Unit
КВ 217/А
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" — BIN 140440029268
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" was registered on 25.04.2014. In 2018, estimated annual revenue was 2 110 170 ₸ and tax payments totaled 34 035 ₸.
LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015": registration details and status
LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" (BIN 140440029268) has the status “Отмена регистрационного действия”; dissolution date — 22.12.2015. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Bez Ulici , Строение 108, КВ 217/А, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015"
The head of LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" is Kakimov Zhasulan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TPK KAZARSENALKOMPLEKT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРЕКИН ЕРЛАН НАРТАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALKIS KARAGANDA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПУЧЕНИЧЕВ АНАТОЛИЙ МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FOR SIGN LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШУШАЕВ ГАЛЫМ МАДИЯРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FRESHLINE GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМОКРОУСОВ АНДРЕЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZHALGYZDYK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПЕТРОВ АЛЕКСАНДР ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.