TPI-TREJDSERVIS, TOO
Wholesale of a wide range of goods without any specification
BIN 090940006334Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TPI-TREJDSERVIS"stat.gov.kz |
Name in Kazakh | "ТПИ-ТРЕЙДСЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TPI-TREJDSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2022 |
Address | Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Margulana, 16 |
Registration date | 10.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 21.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 7 764 818 ₸ | 125 239 ₸ |
| 2015 | 483 290 ₸ | 7 795 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Margulana , 16
Locality
Pavlodarskaya oblast'
About TOO «TPI-TREJDSERVIS» — BIN 090940006334
Up to date as of September 1, 2026
TPI-TREJDSERVIS, TOO was registered on 10.09.2009. In 2022, estimated annual revenue was 7 764 818 ₸ and tax payments totaled 125 239 ₸.
llp «TPI-TREJDSERVIS»: registration details and status
llp «TPI-TREJDSERVIS» (BIN 090940006334) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Margulana, 16, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «TPI-TREJDSERVIS»
The head of TOO «TPI-TREJDSERVIS» is Tishkin Rustam Valer'evich.
Verification of TOO «TPI-TREJDSERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TPI-TREJDSERVIS» are available in the full Statsnet report. All the data to verify TOO «TPI-TREJDSERVIS» 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.
Frequently asked questions
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