LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND»

Wholesale of a wide range of goods without any specification

BIN 100740005521
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202020 668 320 ₸333 360 ₸
2019251 658 ₸4 059 ₸
2018251 658 ₸4 059 ₸
201525 974 466 ₸418 943 ₸
2013558 ₸9 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Rudnii A., Rudnii, Street Lenina, 215a

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND» — BIN 100740005521

LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND» was registered on 12.07.2010. In 2020, estimated annual revenue was 20 668 320 ₸ and tax payments totaled 333 360 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND» (BIN 100740005521) has the status “Ликвидация”; dissolution date — 02.05.2024. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Lenina, 215a, region — Kostanay 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 «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND» is Doman'kova Tamara Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND» appears in 1 court case (as defendant — 1, most recent date — 06.03.2014). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVO-VYSTAVOCHNYJ TSENTR BUSINESS GRAND» 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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