LIMITED LIABILITY PARTNERSHIP "KARAGANDA TORGI"
Wholesale of a wide range of goods without any specification
BIN 160640006705 · VAT 30001-1016421Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAGANDA TORGI"stat.gov.kz |
Name in Kazakh | "КАРАГАНДА ТОРГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAGANDA TORGI" |
Previous names | ТОО "КАРАГАНДА ТОРГИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, House 50 |
Registration date | 08.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2016 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 427 738 ₸ | 6 899 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 6
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Erubaeva , Дом 50
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KARAGANDA TORGI" — BIN 160640006705
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KARAGANDA TORGI" has been operating for 10 years 2 months, since 08.06.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, House 50, 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 "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.
Frequently asked questions
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