LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN"
Warehousing and storage of non-food products, except for grain and oil
BIN 120740017599 · VAT 60001-0038795No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ТОПЛИВНО-ЭНЕРГЕТИЧЕСКИЙ КОМПЛЕКС - КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ТОПЛИВНО-ЭНЕРГЕТИЧЕСКИЙ КОМПЛЕКС - КАЗАХСТАН" |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 10 |
Registration date | 30.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.07.2012 |
Branches | Not found |
Contacts33
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 007 495 194 ₸ | 48 507 987 ₸ |
| 2025 | 19 660 356 240 ₸ | 317 102 520 ₸ |
| 2024 | 29 180 663 816 ₸ | 470 655 868 ₸ |
| 2023 | 294 418 569 572 ₸ | 4 748 686 606 ₸ |
| 2022 | 203 711 391 882 ₸ | 3 285 667 611 ₸ |
| 2021 | 196 764 825 020 ₸ | 3 173 626 210 ₸ |
| 2020 | 165 880 413 480 ₸ | 2 675 490 540 ₸ |
| 2019 | 127 599 823 788 ₸ | 2 058 061 674 ₸ |
| 2018 | 143 396 712 338 ₸ | 2 312 850 199 ₸ |
| 2017 | 98 313 609 746 ₸ | 1 585 703 383 ₸ |
| 2016 | 80 052 002 708 ₸ | 1 291 161 334 ₸ |
| 2015 | 110 926 901 154 ₸ | 1 789 143 567 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 66
Connections and affiliations
- 92 total connections
- 18 by founders
- 6 by address
- 30 by management
- 33 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" — BIN 120740017599
Last registry change: 30.07.2012
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" was registered on 30.07.2012. In 2026, estimated annual revenue was 3 007 495 194 ₸ and tax payments totaled 48 507 987 ₸. According to public sources: 66 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" (BIN 120740017599) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 10, region — Astana, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" is Abdullaev Erbolat Dujsenovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" was headed by Дimash Хasenov Мuhamethanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" appears in 44 court cases (as plaintiff — 24, as defendant — 20, most recent date — 14.05.2025). Also on record: 12 events (2 name changes, most recent date — 01.11.2024), 1 historical name, 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN" 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.