LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM»
Wholesale of a wide range of goods without any specification
BIN 170540013230No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ ЗТМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZTM" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ЗТМ" |
Status | Ликвидация |
Liquidation date | 29.10.2024 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Kalinina, 20b |
Registration date | 15.05.2017 · 9 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 | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Street Kalinina, 20b
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» — BIN 170540013230
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» was registered on 15.05.2017.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» (BIN 170540013230) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Kalinina, 20b, 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 «TORGOVYJ DOM ZTM»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» is Tereschenko Aleksej Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» appears in 1 court case (as defendant — 1, most recent date — 12.12.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ZTM» 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.