LIMITED LIABILITY PARTNERSHIP "TPF ARNA"

Wholesale of a wide range of goods without any specification

BIN 030440006226

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201710 769 896 ₸173 708 ₸

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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asipova Kul'Zada KunarbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "TPF ARNA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Leonova , Дом 8

Unit

КВ. 1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TPF ARNA" — BIN 030440006226

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TPF ARNA" was registered on 23.04.2003. In 2017, estimated annual revenue was 10 769 896 ₸ and tax payments totaled 173 708 ₸.

LIMITED LIABILITY PARTNERSHIP "TPF ARNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TPF ARNA" (BIN 030440006226) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TPF ARNA" has been operating for 23 years 4 months, since 23.04.2003. Registered address — Kostanaiskaya oblast' , Костанайский Район, Тобылская Г.А., Г.Тобыл, Ulica Leonova , Дом 8, КВ. 1, region — Kostanaiskaya 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 "TPF ARNA"

The head of LIMITED LIABILITY PARTNERSHIP "TPF ARNA" is Asipova Kul'zada Kunarbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TPF ARNA" was headed by Shagirov Kanat Dzhagiparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TPF ARNA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TPF ARNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPF ARNA" 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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