LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA"

Wholesale of dairy products, eggs and edible oils and fats

BIN 151040024217

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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

Contacts21

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
202691 603 760 ₸1 477 480 ₸
202586 689 392 ₸1 398 216 ₸
202441 754 086 ₸673 453 ₸
2019132 543 600 ₸2 137 800 ₸
2018500 910 834 ₸8 079 207 ₸
2017388 040 826 ₸6 258 723 ₸
2016634 097 374 ₸10 227 377 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
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: 2

Connections and affiliations

  • 92 total connections
  • 30 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Katalov Denis Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Toporkova , Дом 1а

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA" — BIN 151040024217

Last registry change: 28.10.2015

LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA" was registered on 28.10.2015. In 2026, estimated annual revenue was 91 603 760 ₸ and tax payments totaled 1 477 480 ₸.

LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA" (BIN 151040024217) has the status “Active”. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Toporkova, House 1a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA"

The head of LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA" is Katalov Denis Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA" was headed by Babenkov Artem Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOVARNAJA GRUPPA" 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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