DP TPEP 2021, TOO
Wholesale of a wide range of goods without any specification
BIN 190440026272No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DP TPEP 2021» |
Name in Kazakh | «ДП ТПЭП 2021» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DP TPEP 2021" |
Previous names | ТОО "MGM.TRADE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 16.08.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict 2, 14a |
Registration date | 18.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 40 486 ₸ | 653 ₸ |
| 2022 | 465 000 ₸ | 7 500 ₸ |
| 2021 | 1 383 454 050 ₸ | 22 313 775 ₸ |
| 2020 | 8 706 494 708 ₸ | 140 427 334 ₸ |
| 2019 | 156 016 641 714 ₸ | 2 516 397 447 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 2, 14a
Locality
Almaty
About TOO «DP TPEP 2021» — BIN 190440026272
Last registry change: 16.08.2021
DP TPEP 2021, TOO was registered on 18.04.2019. In 2023, estimated annual revenue was 40 486 ₸ and tax payments totaled 653 ₸.
Limited liability partnership «DP TPEP 2021»: registration details and status
Limited liability partnership «DP TPEP 2021» (BIN 190440026272) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.08.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict 2, 14a, 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.
Management of TOO «DP TPEP 2021»
The head of TOO «DP TPEP 2021» is Gorpenjuk Aleksandr Sergeevich. Previously, TOO «DP TPEP 2021» was headed by Naritsin Aleksandr Aleksandrovich.
Verification of TOO «DP TPEP 2021» in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «DP TPEP 2021» are available in the full Statsnet report. All the data to verify TOO «DP TPEP 2021» 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.