BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU

Wholesale of a wide range of goods without any specification

BIN 230541005070

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202622 981 788 ₸370 674 ₸
202566 166 090 ₸1 067 195 ₸
202451 608 614 ₸832 397 ₸
202316 076 166 ₸259 293 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Poberezhnaja Kamila MirgalievnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 11 , Дом 20

Unit

Н.П. 36

Locality

Mangistauskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU — BIN 230541005070

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU was registered on 04.05.2023. In 2026, estimated annual revenue was 22 981 788 ₸ and tax payments totaled 370 674 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU (BIN 230541005070) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU has been operating for 3 years 3 months, since 04.05.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , Дом 20, Н.П. 36, region — Mangistauskaya oblast', 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU is Poberezhnaja Kamila Mirgalievna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU 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 (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM INVOL'T" V GORODE AKTAU 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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