LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ»
Renting and managing your own property
BIN 230140013824No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ» |
Name in Kazakh | «ТОРГОВЫЙ РАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ RAJ" |
Previous names | ТОО "ТОРГОВЫЙ РАЙ" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Dostoevskogo, House 17, Apt. 2 |
Registration date | 12.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 080 900 ₸ | 81 950 ₸ |
| 2025 | 16 151 000 ₸ | 260 500 ₸ |
| 2024 | 12 202 468 ₸ | 196 814 ₸ |
| 2023 | 6 618 500 ₸ | 106 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
East Kazakhstan Region
House number and street
Street Dostoevskogo, House 17
Unit
Apt. 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ» — BIN 230140013824
Last registry change: 12.01.2023
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ» was registered on 12.01.2023. In 2026, estimated annual revenue was 5 080 900 ₸ and tax payments totaled 81 950 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ» (BIN 230140013824) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Dostoevskogo, House 17, Apt. 2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ» is Cherepanova Elizaveta Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RAJ» 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.