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Wholesale trade
KZActiveBIN 050940007305
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ТВП ТРЕЙД"

Director
Дудин Игорь Сергеевич
Incorporated
09.09.2005
Address
Восточно-Казахстанская область ул. КАРБЫШЕВА, 140/1
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВП ТРЕЙД"
BIN
050940007305
Legal address
Восточно-Казахстанская область ул. КАРБЫШЕВА, 140/1
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
КАТО
631010000
РНН
181600239674
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ДИ

    Дудин Игорь Сергеевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ТВП ТРЕЙД" (BIN 050940007305), East Kazakhstan Region. Registered in 2005, 21 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No risk indicators for «ТВП ТРЕЙД» were found in open registries. The latest change to registration data: change of address (July 1, 2023). Founders: 1. Director on record: Дудин Игорь Сергеевич. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.