LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK"
Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 201240014873Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK"stat.gov.kz |
Name in Kazakh | "ТНП-ШЫҒЫС САУДА YЙI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.08.2023 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, Building 159/3 |
Registration date | 12.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 501 146 ₸ | 8 083 ₸ |
| 2022 | 1 322 894 ₸ | 21 337 ₸ |
| 2021 | 3 833 336 ₸ | 61 828 ₸ |
Business activity
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: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kazahstan , Здание 159/3
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" — BIN 201240014873
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" was registered on 12.12.2020. In 2023, estimated annual revenue was 501 146 ₸ and tax payments totaled 8 083 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" (BIN 201240014873) has the status “Ликвидация”; dissolution date — 16.08.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, Building 159/3, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" is Ostrikova Tat'jana Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" appears in 2 court cases (as defendant — 2, most recent date — 16.01.2023). Also on record: 3 events (2 name changes, most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TNP-VOSTOK" 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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