LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T"

Wholesale of a wide range of goods without any specification

BIN 211140020300 · VAT 60001-1225089

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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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Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 986 688 722 ₸64 301 431 ₸
202510 121 266 198 ₸163 246 229 ₸
202411 580 560 570 ₸186 783 235 ₸
20238 369 870 730 ₸134 997 915 ₸
20225 303 940 536 ₸85 547 428 ₸
202198 693 708 ₸1 591 834 ₸

Business activity

Primary business activity OKED

Other business activities OKED

25111
Manufacture of building steel structures
25112
Production of light metal structures
25940
Manufacture of fasteners and threaded products

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: 3
  • Government contracts: 1

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 27 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ligaj Dmitrij L'VovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brodskogo , Дом 182

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" — BIN 211140020300

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" was registered on 16.11.2021. In 2026, estimated annual revenue was 3 986 688 722 ₸ and tax payments totaled 64 301 431 ₸. According to public sources: 1 government contract, 3 branches.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" (BIN 211140020300) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" has been operating for 4 years 9 months, since 16.11.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Brodskogo, House 182, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" is Ligaj Dmitrij L'vovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" was headed by Аkinov Аman.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" appears in 2 court cases (as plaintiff — 2, most recent date — 25.01.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" 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.

Frequently asked questions

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