LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN"

Warehousing and storage of non-food products, except for grain and oil

BIN 120740017599 · VAT 60001-0038795

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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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Bureau of National Statistics

Contacts33

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 007 495 194 ₸48 507 987 ₸
202519 660 356 240 ₸317 102 520 ₸
202429 180 663 816 ₸470 655 868 ₸
2023294 418 569 572 ₸4 748 686 606 ₸
2022203 711 391 882 ₸3 285 667 611 ₸
2021196 764 825 020 ₸3 173 626 210 ₸
2020165 880 413 480 ₸2 675 490 540 ₸
2019127 599 823 788 ₸2 058 061 674 ₸
2018143 396 712 338 ₸2 312 850 199 ₸
201798 313 609 746 ₸1 585 703 383 ₸
201680 052 002 708 ₸1 291 161 334 ₸
2015110 926 901 154 ₸1 789 143 567 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Astana

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 66

Connections and affiliations

  • 92 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 33 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullaev Erbolat DujsenovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TOPLIVNO-ENERGETICHESKIJ KOMPLEKS - KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Здание 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, Ulica Dinmyhamed 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.

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