LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM""

Wholesale of ceramics and glass products, cleaning products

BIN 231240029480 · VAT 48001-1115566

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202627 404 000 ₸442 000 ₸
2025128 681 000 ₸2 075 500 ₸
2024186 008 308 ₸3 000 134 ₸

Business activity

Primary business activity OKED

46440
Wholesale of ceramics and glass products, cleaning products
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaeva Anastasija VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica 1-Ya Kirpichnaya , Дом 2б

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM"" — BIN 231240029480

Last registry change: 29.12.2023

LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM"" was registered on 29.12.2023. In 2026, estimated annual revenue was 27 404 000 ₸ and tax payments totaled 442 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM"" (BIN 231240029480) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica 1-Ya Kirpichnaya, House 2b, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of ceramics and glass products, cleaning products (OKED 46440). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM""

The head of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM"" is Isaeva Anastasija Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM"" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM SIBEKOHIM"" 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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