LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY"

Wholesale of a wide range of goods without any specification

BIN 230640038808

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20268 044 500 ₸129 750 ₸
202521 940 560 ₸353 880 ₸
202420 601 360 ₸332 280 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sun' VejDirector
LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 133а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY" — BIN 230640038808

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY" was registered on 29.06.2023. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.

LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY": registration details and status

LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY" (BIN 230640038808) has the status “Active”. LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY" has been operating for 3 years 2 months, since 29.06.2023. 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY"

The head of LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY" is Sun' Vej.

Verification of LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP DOCHERNAJA KOMPANIJA OOO "MEZHDUNARODNAJA TORGOVLJA BAJKASY" 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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