LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN""

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 230340003735 · VAT 39001-1117072

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202490 334 ₸1 457 ₸
20237 388 602 ₸119 171 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Kostanaiskaya 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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Oschepkov Aleksandr AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN""
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Parkovaya , Дом 102

Unit

КВ. 126

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN"" — BIN 230340003735

Last registry change: 02.03.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN"" was registered on 02.03.2023. In 2024, estimated annual revenue was 90 334 ₸ and tax payments totaled 1 457 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN"" (BIN 230340003735) has the status “Active”. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Г.Рудный, Ulica Parkovaya , Дом 102, КВ. 126, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN""

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN"" is Oschepkov Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN"" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EKSPOTEH KAZAHSTAN"" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "NUR COMPANY EXP"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    НУРПЕИСОВА МАИЯ АЙСАЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ARMATELS"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    БЕЛЯЕВ АРТЁМ АЛЕКСАНДРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "F-SERVICE LTD"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    ДЖОЛДАСОВА АСЕМ КАЖИМУХАНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SANEM KZ"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    УСЕНБАЕВ МЕЙРАМ ЕРДЕНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "GRANDMIX"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    ТЛЕУГАЛИЕВА АЛТЫНАЙ АЙДЫНҚЫЗЫ— Officer

    small