LIMITED LIABILITY PARTNERSHIP "TPG INVEST"

Wholesale of a wide range of goods without any specification

BIN 181040031245

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts18

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202412 400 ₸200 ₸
202315 722 580 ₸253 590 ₸
20224 959 256 ₸79 988 ₸
2021116 002 ₸1 871 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Azhibaev Madijar MaksatovichDirector
LIMITED LIABILITY PARTNERSHIP "TPG INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 135

Unit

Н.П. 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TPG INVEST" — BIN 181040031245

Last registry change: 25.10.2018

LIMITED LIABILITY PARTNERSHIP "TPG INVEST" was registered on 25.10.2018. In 2024, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

LIMITED LIABILITY PARTNERSHIP "TPG INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TPG INVEST" (BIN 181040031245) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 135, Н.П. 11, 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 "TPG INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TPG INVEST" is Azhibaev Madijar Maksatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TPG INVEST" was headed by Ashirbekova Alija Bejsenbajkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TPG INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TPG INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPG INVEST" 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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