LIMITED LIABILITY PARTNERSHIP «TNP TRADE GROUP»

Wholesale of a wide range of goods without any specification

BIN 181040008280 · VAT 60001-1229303
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024263 106 796 ₸4 243 658 ₸
2023516 818 298 ₸8 335 779 ₸
2022381 400 812 ₸6 151 626 ₸
20216 406 212 ₸103 326 ₸
202011 045 300 ₸178 150 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 21 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, House 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TNP TRADE GROUP» — BIN 181040008280

Last registry change: 06.10.2018

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”. Registered address — Almaty, Medeuskii Raion, Street 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.

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