LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM INVOL'T»
Wholesale of a wide range of goods without any specification
BIN 211140020300 · VAT 60001-1225089No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM INVOL'T» |
Name in Kazakh | «INVOLT САУДА ҮЙІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" |
Previous names | ТОО "INVOLT САУДА ҮЙІ", ТОО "ТОРГОВЫЙ ДОМ ИНВОЛЬТ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Brodskogo, House 182 |
Registration date | 16.11.2021 · 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 | 16.11.2021 |
Branches |
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 986 688 722 ₸ | 64 301 431 ₸ |
| 2025 | 10 121 266 198 ₸ | 163 246 229 ₸ |
| 2024 | 11 580 560 570 ₸ | 186 783 235 ₸ |
| 2023 | 8 369 870 730 ₸ | 134 997 915 ₸ |
| 2022 | 5 303 940 536 ₸ | 85 547 428 ₸ |
| 2021 | 98 693 708 ₸ | 1 591 834 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 72 total connections
- 18 by founders
- 6 by address
- 18 by management
- 27 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brodskogo, House 182
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM INVOL'T» — BIN 211140020300
Last registry change: 16.11.2021
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”. Registered address — Almaty, Jetisuskii Raion, Street 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.