LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL"

Lease (sublease) and operation of leased real estate

BIN 060340011978 · VAT 30001-0007381

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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 Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 714 778 454 ₸27 657 717 ₸
20258 929 857 520 ₸144 029 960 ₸
20247 973 904 382 ₸128 611 361 ₸
20239 358 848 974 ₸150 949 177 ₸
20225 415 017 814 ₸87 338 997 ₸
20212 687 756 482 ₸43 350 911 ₸
2020376 982 506 ₸6 080 363 ₸
20194 336 080 856 ₸69 936 788 ₸
201811 321 421 154 ₸182 603 567 ₸
20178 482 355 904 ₸136 812 192 ₸
20166 128 349 080 ₸98 844 340 ₸
20156 302 659 166 ₸101 655 793 ₸

Business activity

Primary business activity OKED

68202
Lease (sublease) and operation of leased real estate
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shageev Rustam Kamil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 59/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL" — BIN 060340011978

Last registry change: 27.03.2006

LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL" was registered on 27.03.2006. In 2026, estimated annual revenue was 1 714 778 454 ₸ and tax payments totaled 27 657 717 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL" (BIN 060340011978) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 59/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL" is Shageev Rustam Kamil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 18.05.2026). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-RAZVLEKATEL'NYJ TSENTR "CITY MALL" 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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