LIMITED LIABILITY PARTNERSHIP "TORGOVYJ RAJ"

Renting and managing your own property

BIN 230140013824

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 080 900 ₸81 950 ₸
202516 151 000 ₸260 500 ₸
202412 202 468 ₸196 814 ₸
20236 618 500 ₸106 750 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Vostochno-Kazahstanskaya 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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cherepanova Elizaveta DmitrievnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ RAJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Dostoevskogo , Дом 17

Unit

КВ. 2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ RAJ" — BIN 230140013824

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ RAJ" has been operating for 3 years 7 months, since 12.01.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Dostoevskogo , Дом 17, КВ. 2, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

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