LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI"

Wholesale of a wide range of goods without any specification

BIN 220940005286

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 133а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI" — BIN 220940005286

Last registry change: 05.09.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI" was registered on 05.09.2022. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI" (BIN 220940005286) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 133a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI" is Hu Edun.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ALMATY SITI" 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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