LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB"
Wholesale of a wide range of goods without any specification
BIN 121240006805Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB"stat.gov.kz |
Name in Kazakh | "ТПГ КАЗСНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB" |
Previous names | ТОО "ТПГ КАЗСНАБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Kosima Pshenbaeva, House 71/16 |
Registration date | 11.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 208 064 ₸ | 67 872 ₸ |
| 2015 | 131 455 438 ₸ | 2 120 249 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kosima Pshenbaeva , Дом 71/16
Locality
Pavlodarskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB" was registered on 11.12.2012. In 2018, estimated annual revenue was 4 208 064 ₸ and tax payments totaled 67 872 ₸.
| Status | Active |
| BIN | 121240006805 |
| Registration date | 11.12.2012 |
| Registered address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Kosima Pshenbaeva, House 71/16 |
| Region | Pavlodarskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Aliev Nazim Fatish Ogly |
| Events | Count 3 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 11.12.2012
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB" as active, with the status "Active". Data last updated on 11.12.2012.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB" is 121240006805. The company was registered on 11.12.2012 in Kazakhstan.
The registry lists Aliev Nazim Fatish Ogly as the head of LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB" is Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Kosima Pshenbaeva, House 71/16.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB" is Wholesale of a wide range of goods without any specification (code 46909).
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