LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP"

Wholesale of machinery and equipment for mining and construction

BIN 230740001822

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 78 total connections
  • 36 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usenova Zauresh EleshovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Здание 2

Unit

Н.П. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP" — BIN 230740001822

Last registry change: 03.07.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP" was registered on 03.07.2023.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP" (BIN 230740001822) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Dostiq , Здание 2, Н.П. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP" is Usenova Zauresh Eleshovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP" was headed by Toleu Bahtijar Zhambulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECHNOLOGY GROUP" 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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