LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT"
Wholesale of a wide range of goods without any specification
BIN 230340017943 · VAT 60001-1240063No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КАФТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" |
Previous names | ТОО"ТОРГОВЫЙ ДОМ "КАФТ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jamakaeva, House 99 |
Registration date | 13.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 392 758 ₸ | 103 109 ₸ |
| 2025 | 1 321 536 200 ₸ | 21 315 100 ₸ |
| 2024 | 1 039 838 270 ₸ | 16 771 585 ₸ |
| 2023 | 901 600 094 ₸ | 14 541 937 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jamakaeva, House 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" — BIN 230340017943
Last registry change: 13.03.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" was registered on 13.03.2023. In 2026, estimated annual revenue was 6 392 758 ₸ and tax payments totaled 103 109 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" (BIN 230340017943) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Jamakaeva, House 99, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" is Zinov'eva Alla Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" was headed by Kajnarbaev Nurlybekkozha Bajangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" appears in 1 court case (as defendant — 1, most recent date — 26.02.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAFT" 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.