LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)»

Wholesale of a wide range of goods without any specification

BIN 171240012422
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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 StatisticsData updated: 27.07.2026

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021151 900 ₸2 450 ₸
20191 735 814 ₸27 997 ₸
201885 541 958 ₸1 379 709 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Respubliki, 14

Unit

Apt 31

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)» — BIN 171240012422

Last registry change: 12.12.2017

LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)» was registered on 12.12.2017. In 2021, estimated annual revenue was 151 900 ₸ and tax payments totaled 2 450 ₸.

LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)» (BIN 171240012422) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, 14, Apt 31, region — Karaganda Region, 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 «TVL TRADE COMPANY (TVL TREJD KOMPANI)»

The head of LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)» is Zinnatullin Shamil' Ranisovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TVL TRADE COMPANY (TVL TREJD KOMPANI)» 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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