LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD"

Wholesale of a wide range of goods without any specification

BIN 110940011486

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20204 117 110 ₸66 405 ₸
201960 825 100 ₸981 050 ₸
201818 830 764 ₸303 722 ₸
201717 650 780 ₸284 690 ₸
20165 716 152 ₸92 196 ₸
20152 726 760 ₸43 980 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 72

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shubochkin Jurij Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Alihanova , Дом 35

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD" — BIN 110940011486

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD" was registered on 16.09.2011. In 2020, estimated annual revenue was 4 117 110 ₸ and tax payments totaled 66 405 ₸. According to public sources: 72 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD" (BIN 110940011486) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD" has been operating for 14 years 11 months, since 16.09.2011. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, House 35, 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 "KAZTORGSERVIS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD" is Shubochkin Jurij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTORGSERVIS LTD" 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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