LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ»

Wholesale of a wide range of goods without any specification

BIN 130440025510 · VAT 30001-1010267
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Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202690 049 854 ₸1 452 417 ₸
202587 634 024 ₸1 413 452 ₸
2024240 581 576 ₸3 880 348 ₸
202385 364 266 ₸1 376 843 ₸
202271 826 318 ₸1 158 489 ₸
202120 846 384 ₸336 232 ₸
202011 249 466 ₸181 443 ₸
20196 754 094 ₸108 937 ₸
20183 544 354 ₸57 167 ₸
20174 586 016 ₸73 968 ₸
20161 240 ₸20 ₸
2015133 595 740 ₸2 154 770 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ch.Valihanova, House 9/1

Unit

Apt. 29

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ» — BIN 130440025510

Last registry change: 23.04.2013

LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ» was registered on 23.04.2013. In 2026, estimated annual revenue was 90 049 854 ₸ and tax payments totaled 1 452 417 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ» (BIN 130440025510) has the status “Active”. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Street Ch.Valihanova, House 9/1, Apt. 29, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ» is Ivanov Aleksej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ» in official registries of the Republic of Kazakhstan

Also on record: 2 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 «TORGOVO-PROMYSHLENNYJ SOJUZ KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNYJ SOJUZ KZ» 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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