LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230940004547Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ KHORGOS IMPEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" |
Previous names | ТОО"ТОРГОВЫЙ ДОМ ХОРГОС ИМПЕКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1 |
Registration date | 04.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 473 984 ₸ | 56 032 ₸ |
| 2023 | 249 116 ₸ | 4 018 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Uchetnii Kvartal 134 , Здание 16
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" — BIN 230940004547
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" was registered on 04.09.2023. In 2024, estimated annual revenue was 3 473 984 ₸ and tax payments totaled 56 032 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" (BIN 230940004547) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" has been operating for 2 years 11 months, since 04.09.2023. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" is Shostak Dmitrij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HORGOS IMPEKS" 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.
Frequently asked questions
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