LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP"
Wholesale of a wide range of goods without any specification
BIN 181040008280 · VAT 60001-1229303Full legal name | LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP"stat.gov.kz |
Name in Kazakh | "TNP TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" |
Previous names | ТОО "КРЕМЕР", ТОО "TNP TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Gogolya, House 20 |
Registration date | 06.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2018 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 263 106 796 ₸ | 4 243 658 ₸ |
| 2023 | 516 818 298 ₸ | 8 335 779 ₸ |
| 2022 | 381 400 812 ₸ | 6 151 626 ₸ |
| 2021 | 6 406 212 ₸ | 103 326 ₸ |
| 2020 | 11 045 300 ₸ | 178 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 62 total connections
- 12 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , Дом 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" — BIN 181040008280
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" was registered on 06.10.2018. In 2024, estimated annual revenue was 263 106 796 ₸ and tax payments totaled 4 243 658 ₸.
LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" (BIN 181040008280) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" has been operating for 7 years 10 months, since 06.10.2018. Registered address — Almaty, Medeuskii Raion, Ulica Gogolya, House 20, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" is Uspenskij Aleksej Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" was headed by Kremer Konstantin Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TNP TRADE GROUP" 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.
Frequently asked questions
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