LIMITED LIABILITY PARTNERSHIP «TPK ENERGIJA»

Wholesale of a wide range of goods without any specification

BIN 220240041574
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Akademika Satpaeva, Stroenie 46

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TPK ENERGIJA» — BIN 220240041574

Last registry change: 28.02.2022

LIMITED LIABILITY PARTNERSHIP «TPK ENERGIJA» was registered on 28.02.2022.

LIMITED LIABILITY PARTNERSHIP «TPK ENERGIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TPK ENERGIJA» (BIN 220240041574) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, Stroenie 46, region — Pavlodar 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 «TPK ENERGIJA»

The head of LIMITED LIABILITY PARTNERSHIP «TPK ENERGIJA» is Bogachkov Valerij Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «TPK ENERGIJA» in official registries of the Republic of Kazakhstan

Also on record: 2 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 «TPK ENERGIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TPK ENERGIJA» 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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