LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI»

Wholesale of a wide range of goods without any specification

BIN 160640006705 · VAT 30001-1016421
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Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
2016427 738 ₸6 899 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 6

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Erubaeva, House 50

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» — BIN 160640006705

Last registry change: 08.06.2016

LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» was registered on 08.06.2016. In 2016, estimated annual revenue was 427 738 ₸ and tax payments totaled 6 899 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» (BIN 160640006705) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, House 50, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI»

The head of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» is Izgibaev Mejirhan Meldebekovich. Previously, LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» was headed by Alibaev Nurzhan Tulemetovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» appears in 1 court case (as defendant — 1, most recent date — 29.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAGANDA TORGI» 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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