LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ»
Wholesale of a wide range of goods without any specification
BIN 140440001228No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» |
Name in Kazakh | «ТОРГПРОМСТРОЙ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGPROMSTROJ KZ" |
Previous names | ТОО "ТОРГПРОМСТРОЙ KZ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Buqar Jirau, Stroenie 99 |
Registration date | 01.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2014 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 54 092 954 ₸ | 872 467 ₸ |
| 2020 | 197 465 846 ₸ | 3 184 933 ₸ |
| 2019 | 150 219 304 ₸ | 2 422 892 ₸ |
| 2018 | 248 045 632 ₸ | 4 000 736 ₸ |
| 2017 | 208 366 562 ₸ | 3 360 751 ₸ |
| 2016 | 85 782 146 ₸ | 1 383 583 ₸ |
| 2015 | 40 626 616 ₸ | 655 268 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 79 total connections
- 18 by founders
- 6 by address
- 30 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Buqar Jirau, Stroenie 99
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» — BIN 140440001228
Last registry change: 01.04.2014
LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» was registered on 01.04.2014. In 2021, estimated annual revenue was 54 092 954 ₸ and tax payments totaled 872 467 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» (BIN 140440001228) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Buqar Jirau, Stroenie 99, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» is Cherpaev Erzhan Temerbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» was headed by Кajmukanov Аnuar.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 16.08.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGPROMSTROJ KZ» 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.