LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA"

Renting and managing your own property

BIN 940140001452

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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 Statistics

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202630 034 226 ₸484 423 ₸
202594 284 144 ₸1 520 712 ₸
202497 729 236 ₸1 576 278 ₸
202391 161 886 ₸1 470 353 ₸
202261 226 054 ₸987 517 ₸
202143 718 122 ₸705 131 ₸
202026 306 600 ₸424 300 ₸
201947 669 134 ₸768 857 ₸
201845 590 088 ₸735 324 ₸
201748 351 382 ₸779 861 ₸
201643 434 844 ₸700 562 ₸
201558 147 258 ₸937 859 ₸

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: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharkin Ajan AnuarovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica A. Baitursinova , 105

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA" — BIN 940140001452

Last registry change: 12.12.1994

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA" was registered on 12.12.1994. In 2026, estimated annual revenue was 30 034 226 ₸ and tax payments totaled 484 423 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA" (BIN 940140001452) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A. Baitursinova, 105, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA" is Zharkin Ajan Anuarovich.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 04.11.2015). Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BOTA" 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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