LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM»

Wholesale of a wide range of goods without any specification

BIN 120940013870
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 26, 19

Unit

Apt 9

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM» — BIN 120940013870

LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM» was registered on 21.09.2012. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM» (BIN 120940013870) has the status “Ликвидация”; dissolution date — 02.03.2026. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 26, 19, Apt 9, region — Mangystau Region, 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 «TRANSKASPIJSKIJ TORGOVYJ DOM»

The head of LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM» is Alenov Bajmurat Kodzhikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSKASPIJSKIJ TORGOVYJ DOM» 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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