LIMITED LIABILITY PARTNERSHIP "TORG-TNP"

Wholesale of a wide range of goods without any specification

BIN 180240016850

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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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Verified · Bureau of National Statistics of Kazakhstan · 01.09.2026

Contacts9

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
202024 250 990 ₸391 145 ₸
201935 285 440 ₸569 120 ₸
201832 675 240 ₸527 020 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Volkov Sergej IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "TORG-TNP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kosmodemyanskoi , Дом 51

Unit

КВ. 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORG-TNP" — BIN 180240016850

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORG-TNP" was registered on 13.02.2018. In 2020, estimated annual revenue was 24 250 990 ₸ and tax payments totaled 391 145 ₸.

LIMITED LIABILITY PARTNERSHIP "TORG-TNP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORG-TNP" (BIN 180240016850) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORG-TNP" has been operating for 8 years 6 months, since 13.02.2018. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kosmodemyanskoi , Дом 51, КВ. 2, 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 "TORG-TNP"

The head of LIMITED LIABILITY PARTNERSHIP "TORG-TNP" is Volkov Sergej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORG-TNP" was headed by Abramenko Mihail Sergeevich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG-TNP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG-TNP" 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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