LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT"
Wholesale of a wide range of goods without any specification
BIN 080540005469Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ АЗИЯ-КОМПЛЕКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2023 |
Address | Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Kazbekovoi , 51, КВ 1 |
Registration date | 12.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 790 ₸ | 45 ₸ |
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: 3
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 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 Kazbekovoi , 51
Unit
КВ 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT" — BIN 080540005469
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT" was registered on 12.05.2008. In 2015, estimated annual revenue was 2 790 ₸ and tax payments totaled 45 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT" (BIN 080540005469) has the status “Ликвидация”; dissolution date — 17.11.2023. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Kazbekovoi , 51, КВ 1, 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 AZIJA-KOMPLEKT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT" is Sametov Artem Abdrahmanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-KOMPLEKT" 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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