LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002"
Lease (sublease) and operation of leased real estate
BIN 020940005660Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" |
Name in Kazakh | "ТОРГОВЫЕ РЯДЫ 2002" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" |
Previous names | ТОО "ТОРГОВЫЕ РЯДЫ 2002" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 111 |
Registration date | 10.09.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 10.09.2002 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 975 508 ₸ | 15 734 ₸ |
| 2018 | 74 586 ₸ | 1 203 ₸ |
| 2017 | 28 640 776 ₸ | 461 948 ₸ |
| 2016 | 19 742 350 ₸ | 318 425 ₸ |
| 2015 | 40 349 662 ₸ | 650 801 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Prospekt Al-Farabi , 111
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" — BIN 020940005660
Last registry change: 10.09.2002
LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" was registered on 10.09.2002. In 2020, estimated annual revenue was 975 508 ₸ and tax payments totaled 15 734 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" (BIN 020940005660) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 111, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" is Erdenov Erbol Zulkarnaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" was headed by Ahmetova Alija Askarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 15.10.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYE RJADY 2002" 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.