TPI-TREJDSERVIS, TOO
Wholesale of a wide range of goods without any specification
BIN 090940006334No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TPI-TREJDSERVIS» |
Name in Kazakh | «ТПИ-ТРЕЙДСЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TPI-TREJDSERVIS" |
Status | Ликвидация |
Liquidation date | 21.02.2022 |
Address | Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Margulana, 16 |
Registration date | 10.09.2009 · 17 years 1 month |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Margulana, 16
Locality
Pavlodar Region
About TOO «TPI-TREJDSERVIS» — BIN 090940006334
Last registry change: 21.02.2022
TPI-TREJDSERVIS, TOO was registered on 10.09.2009. In 2022, estimated annual revenue was 7 764 818 ₸ and tax payments totaled 125 239 ₸.
Limited liability partnership «TPI-TREJDSERVIS»: registration details and status
Limited liability partnership «TPI-TREJDSERVIS» (BIN 090940006334) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Margulana, 16, region — Pavlodar Region, 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.