LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM"

Wholesale of a wide range of goods without any specification

BIN 190740030806

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

66190
Other support activities in the field of financial services, except for insurance and pensions

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toksambaev Rasul ZhanatovichOfficer
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Orbita-1 , 32

Unit

КВ 257

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM" — BIN 190740030806

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM" was registered on 29.07.2019.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM" (BIN 190740030806) has the status “Ликвидация”; dissolution date — 23.04.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Orbita-1 , 32, КВ 257, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM" is Toksambaev Rasul Zhanatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM" was headed by Sapiev Didar Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGOVYJ DOM" 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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