LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB»
Wholesale of a wide range of goods without any specification
BIN 121240006805No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB» |
Name in Kazakh | «ТПГ КАЗСНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPG KAZSNAB" |
Previous names | ТОО "ТПГ КАЗСНАБ" |
Status | Active |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Kosima Pshenbaeva, House 71/16 |
Registration date | 11.12.2012 · 13 years 10 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kosima Pshenbaeva, House 71/16
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB» — BIN 121240006805
Last registry change: 11.12.2012
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 ₸.
LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB» (BIN 121240006805) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Kosima Pshenbaeva, House 71/16, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB»
The head of LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB» is Aliev Nazim Fatish Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TPG KAZSNAB» 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.