LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 141240003379 · VAT 30001-0015441No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM I K" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ И К" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 115/2 |
Registration date | 04.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 64 638 100 ₸ | 1 042 550 ₸ |
| 2020 | 112 150 250 ₸ | 1 808 875 ₸ |
| 2019 | 437 651 118 ₸ | 7 058 889 ₸ |
| 2018 | 489 216 456 ₸ | 7 890 588 ₸ |
| 2017 | 618 639 782 ₸ | 9 978 061 ₸ |
| 2016 | 271 139 702 ₸ | 4 373 221 ₸ |
| 2015 | 324 490 206 ₸ | 5 233 713 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 134
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, Stroenie 115/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» — BIN 141240003379
Last registry change: 04.12.2014
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» was registered on 04.12.2014. In 2021, estimated annual revenue was 64 638 100 ₸ and tax payments totaled 1 042 550 ₸. According to public sources: 134 government contracts.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» (BIN 141240003379) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 115/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» is Kruglov Sergej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» was headed by Shelemeteva Ekaterina Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 19.04.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM I K» 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.