LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS"
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 150540022924Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ЖЕҢІС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ЖЕҢІС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Amanjolova, 8 |
Registration date | 28.05.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" is a llp registered on May 28, 2015 in Karaganda region. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 7 892 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 489 304 ₸ | 7 892 ₸ |
| 2020 | 28 520 ₸ | 460 ₸ |
| 2019 | 457 126 ₸ | 7 373 ₸ |
| 2017 | 127 048 230 ₸ | 2 049 165 ₸ |
| 2016 | 263 002 822 ₸ | 4 241 981 ₸ |
| 2015 | 143 391 740 ₸ | 2 312 770 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Amanjolova, 8
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" — BIN 150540022924
Last registry change: 28.05.2015
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" was registered on 28.05.2015. In 2025, estimated annual revenue was 489 304 ₸ and tax payments totaled 7 892 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" (BIN 150540022924) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Amanjolova, 8, region — Karaganda region, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" is Basyrov Radik Rauil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" appears in 8 court cases (as defendant — 8, most recent date — 23.08.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ZHENIS" 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.