LIMITED LIABILITY PARTNERSHIP "TKP"

Wholesale trade in wood and wood processing products

BIN 060640006040 · VAT 06001-0010011

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 685 784 526 ₸27 190 073 ₸
20254 072 425 484 ₸65 684 282 ₸
20242 888 031 672 ₸46 581 156 ₸
20233 288 729 116 ₸53 044 018 ₸
20223 869 490 928 ₸62 411 144 ₸
20213 870 355 084 ₸62 425 082 ₸
20202 008 797 582 ₸32 399 961 ₸
20191 319 112 558 ₸21 276 009 ₸
20181 042 324 656 ₸16 811 688 ₸
2017905 530 646 ₸14 605 333 ₸
2016341 101 928 ₸5 501 644 ₸
2015111 361 424 ₸1 796 152 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Almaty

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shugaepov Farid Shamil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TKP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 14a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TKP" — BIN 060640006040

Last registry change: 12.06.2006

LIMITED LIABILITY PARTNERSHIP "TKP" was registered on 12.06.2006. In 2026, estimated annual revenue was 1 685 784 526 ₸ and tax payments totaled 27 190 073 ₸.

LIMITED LIABILITY PARTNERSHIP "TKP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TKP" (BIN 060640006040) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TKP"

The head of LIMITED LIABILITY PARTNERSHIP "TKP" is Shugaepov Farid Shamil'evich.

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

LIMITED LIABILITY PARTNERSHIP "TKP" appears in 1 court case (as defendant — 1, most recent date — 18.03.2022). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TKP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TKP" 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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