LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU"

Wholesale of motor gasoline

BIN 230140008055 · VAT 60001-1237607

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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202617 431 796 ₸281 158 ₸
2025161 328 836 ₸2 602 078 ₸
20242 464 481 958 ₸39 749 709 ₸
20231 181 458 856 ₸19 055 788 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

46717
Wholesale trade in diesel fuel
46718
Wholesale trade in fuel oil

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

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shejkin Aleksandr AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 248б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU" — BIN 230140008055

Last registry change: 10.01.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU" was registered on 10.01.2023. In 2026, estimated annual revenue was 17 431 796 ₸ and tax payments totaled 281 158 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU" (BIN 230140008055) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 248b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU" is Shejkin Aleksandr Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU" was headed by Fedorova Irina Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM USHKUJU" 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.

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