LIMITED LIABILITY PARTNERSHIP «TP ENERGY»
Wholesale of a wide range of goods without any specification
BIN 180540003176No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TP ENERGY» |
Name in Kazakh | «TP ENERGY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TP ENERGY" |
Previous names | ТОО "TP ENERGY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, N.P. 133 |
Registration date | 03.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 902 410 ₸ | 14 555 ₸ |
| 2019 | 861 056 ₸ | 13 888 ₸ |
| 2018 | 254 138 ₸ | 4 099 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 13
Unit
N.P. 133
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TP ENERGY» — BIN 180540003176
Last registry change: 03.05.2018
LIMITED LIABILITY PARTNERSHIP «TP ENERGY» was registered on 03.05.2018. In 2020, estimated annual revenue was 902 410 ₸ and tax payments totaled 14 555 ₸.
LIMITED LIABILITY PARTNERSHIP «TP ENERGY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TP ENERGY» (BIN 180540003176) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, N.P. 133, 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 «TP ENERGY»
The head of LIMITED LIABILITY PARTNERSHIP «TP ENERGY» is Nurgalieva Magija Nuskakbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «TP ENERGY» was headed by Tulegenov Akbar Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TP ENERGY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TP ENERGY» appears in 12 court cases (as plaintiff — 8, as defendant — 4, most recent date — 09.06.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TP ENERGY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TP ENERGY» 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.