LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 110340017344Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" |
Name in Kazakh | "ТОРГ СИТИ ТЕМИРТАУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" |
Previous names | ТОО "ТОРГ СИТИ ТЕМИРТАУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Metallurgov, House 3 |
Registration date | 25.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.03.2011 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 451 232 ₸ | 39 536 ₸ |
| 2019 | 324 003 196 ₸ | 5 225 858 ₸ |
| 2018 | 1 098 086 712 ₸ | 17 711 076 ₸ |
| 2017 | 1 612 194 432 ₸ | 26 003 136 ₸ |
| 2016 | 1 290 385 540 ₸ | 20 812 670 ₸ |
| 2015 | 990 313 724 ₸ | 15 972 802 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Metallurgov , Дом 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" — BIN 110340017344
Last registry change: 25.03.2011
LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" was registered on 25.03.2011. In 2020, estimated annual revenue was 2 451 232 ₸ and tax payments totaled 39 536 ₸.
LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" (BIN 110340017344) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Metallurgov, House 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU"
The head of LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" is Buntov Stanislav Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" was headed by Kostjukov Roman Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" appears in 41 court cases (as plaintiff — 1, as defendant — 40, most recent date — 09.07.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG SITI TEMIRTAU" 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.