LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »EKSPOTEH KAZAHSTAN«»

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 230340003735 · VAT 39001-1117072
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 27.07.2026

Financials

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Parkovaya, House 102

Unit

Apt. 126

Locality

Kostanay Region

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 — Kostanay region, Rudnii G.A., G.Rudnii, Street Parkovaya, House 102, Apt. 126, region — Kostanay Region, 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.

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