LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D""
Wholesale of a wide range of goods without any specification
BIN 231140019688Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D""stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "D"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "D"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Umtilskii S.O., S.Koldi, Ulica Abai, Stroenie 2 |
Registration date | 17.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 980 580 ₸ | 112 590 ₸ |
| 2024 | 10 976 170 ₸ | 177 035 ₸ |
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almatinskaya Oblast'
House number and street
Ulica Abai , Строение 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" — BIN 231140019688
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" was registered on 17.11.2023. In 2025, estimated annual revenue was 6 980 580 ₸ and tax payments totaled 112 590 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" (BIN 231140019688) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" has been operating for 2 years 9 months, since 17.11.2023. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Umtilskii S.O., S.Koldi, Ulica Abai, Stroenie 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D""
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" is Nurlanova Gulzat Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "D"" 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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