LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM"

Wholesale of a wide range of goods without any specification

BIN 131140015961

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019421 724 ₸6 802 ₸
20182 873 948 ₸46 354 ₸
201760 715 856 ₸979 288 ₸
201658 894 668 ₸949 914 ₸
201582 041 748 ₸1 323 254 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BM
Bocharov Maksim PetrovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica I.Altinsarina , 34

Unit

КВ 190

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" — BIN 131140015961

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" was registered on 19.11.2013. In 2019, estimated annual revenue was 421 724 ₸ and tax payments totaled 6 802 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" (BIN 131140015961) has the status “Ликвидация”; dissolution date — 08.11.2023. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica I.Altinsarina , 34, КВ 190, region — Kostanaiskaya oblast', 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 "TORGOVYJ DOM "KAZNEFTEHIM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" is Bocharov Maksim Petrovich.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" appears in 2 court cases (as defendant — 2, most recent date — 03.09.2018). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" 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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