LIMITED LIABILITY PARTNERSHIP "TPK TORP"

Wholesale of a wide range of goods without any specification

BIN 031140000348

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

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

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Safiulin Igor' Kamil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TPK TORP"
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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

Ulica Timiryazeva , 42

Unit

КВ №101

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TPK TORP" — BIN 031140000348

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TPK TORP" has been operating for 22 years 9 months, since 20.11.2003. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , 42, КВ №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.

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