LIMITED LIABILITY PARTNERSHIP «TPK TORP»
Wholesale of a wide range of goods without any specification
BIN 031140000348No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TPK TORP» |
Name in Kazakh | «ТПК ТОРП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPK TORP" |
Previous names | ТОО "ТПК ТОРП" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Apt №101 |
Registration date | 20.11.2003 · 22 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 | 20.11.2003 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, 42
Unit
Apt №101
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TPK TORP» — BIN 031140000348
Last registry change: 20.11.2003
LIMITED LIABILITY PARTNERSHIP «TPK TORP» was registered on 20.11.2003. In 2015, estimated annual revenue was 983 072 ₸ and tax payments totaled 15 856 ₸.
LIMITED LIABILITY PARTNERSHIP «TPK TORP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TPK TORP» (BIN 031140000348) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Apt №101, region — Almaty, 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 «TPK TORP»
The head of LIMITED LIABILITY PARTNERSHIP «TPK TORP» is Safiulin Igor' Kamil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TPK TORP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TPK TORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TPK TORP» 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.