LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI"
Wholesale of a wide range of goods without any specification
BIN 151240012796Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ АЛЬЯНССИТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ АЛЬЯНССИТИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kamzina , 350, КВ 268 |
Registration date | 14.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2015 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 634 500 ₸ | 74 750 ₸ |
| 2016 | 304 730 ₸ | 4 915 ₸ |
Business activity
Primary business activity 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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kamzina , 350
Unit
КВ 268
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" — BIN 151240012796
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" was registered on 14.12.2015. In 2017, estimated annual revenue was 4 634 500 ₸ and tax payments totaled 74 750 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" (BIN 151240012796) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" has been operating for 10 years 8 months, since 14.12.2015. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kamzina , 350, КВ 268, region — Pavlodarskaya oblast', 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 "TORGOVYJ DOM AL'JANSSITI"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" is Nurov Bakyt Dujsenbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" appears in 1 court case (as defendant — 1, most recent date — 13.09.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AL'JANSSITI" 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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