LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ"

Other cleaning activities

BIN 130640013356

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ" is a llp registered on June 18, 2013 in Kostanay region. 13 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2018: 33 813 ₸, 88% less than the year before. Takes part in public procurement: 33 contracts. 35 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20182 096 406 ₸33 813 ₸
201717 919 116 ₸289 018 ₸
201636 702 574 ₸591 977 ₸
2015110 041 816 ₸1 774 868 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 33

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Raion Kostanai 2, Promzona

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ" — BIN 130640013356

Last registry change: 18.06.2013

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ" was registered on 18.06.2013. In 2018, estimated annual revenue was 2 096 406 ₸ and tax payments totaled 33 813 ₸. According to public sources: 33 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ" (BIN 130640013356) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Raion Kostanai 2, Promzona, region — Kostanay region, Republic of Kazakhstan. Primary activity — Other cleaning activities (OKED 81290). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ" is Shabalova Lilija Aleksandrovna.

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

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LABAZ" 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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