LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 060340009202

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20253 100 ₸50 ₸
202027 101 688 ₸437 124 ₸
201927 943 648 ₸450 704 ₸
201847 860 652 ₸771 946 ₸
201733 684 352 ₸543 296 ₸
201687 564 212 ₸1 412 326 ₸
20154 477 144 ₸72 212 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

47999
Other non-store retail

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mar'In Maksim Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kuishi Dina , 37

Unit

КВ 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN" — BIN 060340009202

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN" was registered on 10.03.2006. In 2025, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN" (BIN 060340009202) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana , Г. Район Алматы, Ulica Kuishi Dina , 37, КВ 9, region — Astana, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN" is Mar'in Maksim Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THP-KAZAKHSTAN" 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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