LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ"

Wholesale of a wide range of goods without any specification

BIN 140440001228

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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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Contacts20

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202154 092 954 ₸872 467 ₸
2020197 465 846 ₸3 184 933 ₸
2019150 219 304 ₸2 422 892 ₸
2018248 045 632 ₸4 000 736 ₸
2017208 366 562 ₸3 360 751 ₸
201685 782 146 ₸1 383 583 ₸
201540 626 616 ₸655 268 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 3
  • Government contracts: 4

Connections and affiliations

  • 79 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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CE
Cherpaev Erzhan TemerbekovichDirector6
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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 Byqar Jirau , Строение 99

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" — BIN 140440001228

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" was registered on 01.04.2014. In 2021, estimated annual revenue was 54 092 954 ₸ and tax payments totaled 872 467 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" (BIN 140440001228) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" has been operating for 12 years 5 months, since 01.04.2014. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Byqar Jirau, Stroenie 99, region — Pavlodarskaya oblast', 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 "TORGPROMSTROJ KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" is Cherpaev Erzhan Temerbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" was headed by Кajmukanov Аnuar.

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

LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 16.08.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" 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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