LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 220640010023

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 111 712 ₸98 576 ₸
20222 233 116 ₸36 018 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Kostanaiskaya 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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karpikov Aleksandr PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Amangeldi , Дом 223/3

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA" — BIN 220640010023

Last registry change: 07.06.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA" was registered on 07.06.2022. In 2023, estimated annual revenue was 6 111 712 ₸ and tax payments totaled 98 576 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA" (BIN 220640010023) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Amangeldi, House 223/3, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA" is Karpikov Aleksandr Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO PROMYSHLENNAJA KOMPANIJA - KAZAHSTANA" 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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