LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'"
Wholesale of a wide range of goods without any specification
BIN 090940006740Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ВЕЛИКИЙ ШЕЛКОВЫЙ ПУТЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ВЕЛИКИЙ ШЕЛКОВЫЙ ПУТЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , Дом 21, КВ. 6 |
Registration date | 11.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2009 |
Branches | Not found |
Contacts3
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: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Erjanova , Дом 21
Unit
КВ. 6
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" — BIN 090940006740
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" was registered on 11.09.2009.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" (BIN 090940006740) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" has been operating for 16 years 11 months, since 11.09.2009. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , Дом 21, КВ. 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" is Suindykov Talgat Zhenisbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "UGLESNAB-SERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАЛЯВУТДИНОВ ТИМУР ФАРИТОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAZA - ALEM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНИ ИРИНА ВЛАДИМИРОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "SUJINSHI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМЧЕНКОВ ДМИТРИЙ ИВАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ORTALYK TSENTR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛЬБАЕВ ДАУРЕН ЕСЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "RICH BEACH"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАБИТ САБИНА САБЫРЖАНҚЫЗЫ— Director
small