LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 071040004522 · VAT 30001-0009630Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" |
Name in Kazakh | "ТОРГОВАЯ СЕТЬ ВАВИЛОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" |
Previous names | ТОО "ТОРГОВАЯ СЕТЬ ВАВИЛОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Olega Tishenko, Stroenie 12 |
Registration date | 03.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2007 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 086 984 186 ₸ | 17 532 003 ₸ |
| 2025 | 3 702 745 028 ₸ | 59 721 694 ₸ |
| 2024 | 1 879 122 226 ₸ | 30 308 423 ₸ |
| 2023 | 5 368 151 642 ₸ | 86 583 091 ₸ |
| 2022 | 2 161 189 738 ₸ | 34 857 899 ₸ |
| 2021 | 1 631 140 888 ₸ | 26 308 724 ₸ |
| 2020 | 1 887 803 590 ₸ | 30 448 445 ₸ |
| 2019 | 2 156 355 722 ₸ | 34 779 931 ₸ |
| 2018 | 1 941 974 106 ₸ | 31 322 163 ₸ |
| 2017 | 3 056 311 762 ₸ | 49 295 351 ₸ |
| 2016 | 1 627 707 700 ₸ | 26 253 350 ₸ |
| 2015 | 1 556 387 922 ₸ | 25 103 031 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- Government contracts: 8
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 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
Karagandinskaya Oblast'
House number and street
Ulica Olega Tishenko , Строение 12
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" — BIN 071040004522
Last registry change: 03.10.2007
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" was registered on 03.10.2007. In 2026, estimated annual revenue was 1 086 984 186 ₸ and tax payments totaled 17 532 003 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" (BIN 071040004522) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Olega Tishenko, Stroenie 12, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" is Jakunin Aleksej Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" appears in 5 court cases (as defendant — 5, most recent date — 03.05.2022). Also on record: 5 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' VAVILON" 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
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