LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 070840000932

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 441 500 ₸23 250 ₸
2016461 451 616 ₸7 442 768 ₸
201529 136 466 ₸469 943 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Pavlodarskaya oblast'

Other business activities 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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Evtushenko Aleksandr NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Krupskoi , Дом 71б

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB" — BIN 070840000932

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB" was registered on 15.08.2007. In 2018, estimated annual revenue was 1 441 500 ₸ and tax payments totaled 23 250 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB" (BIN 070840000932) has the status “Ликвидация”; dissolution date — 25.05.2026. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Krupskoi, House 71b, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB" is Evtushenko Aleksandr Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB" appears in 5 court cases (as defendant — 5, most recent date — 17.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEMIRSNAB" 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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