LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT»
Wholesale of a wide range of goods without any specification
BIN 211240020999No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» |
Name in Kazakh | «ТОРГОВЫЙ СИНДИКАТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ SINDIKAT" |
Previous names | ТОО "ТОРГОВЫЙ СИНДИКАТ" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Chokana Valihanova, House 47 |
Registration date | 20.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 376 400 ₸ | 22 200 ₸ |
| 2023 | 17 984 650 ₸ | 290 075 ₸ |
| 2022 | 50 976 903 626 ₸ | 822 208 123 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Chokana Valihanova, House 47
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» — BIN 211240020999
Last registry change: 20.12.2021
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» was registered on 20.12.2021. In 2024, estimated annual revenue was 1 376 400 ₸ and tax payments totaled 22 200 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» (BIN 211240020999) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Chokana Valihanova, House 47, region — Zhetysu 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» is Kuramov Jaraslav Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» was headed by Dorofeev Ivan Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» appears in 2 court cases (as defendant — 2, most recent date — 16.05.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ SINDIKAT» 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.