LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET"

The activities of agents for the wholesale trade of a wide range of goods

BIN 180440006355
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202310 078 658 ₸162 559 ₸
20225 727 436 ₸92 378 ₸
20212 064 600 ₸33 300 ₸
20201 591 168 ₸25 664 ₸
20192 008 800 ₸32 400 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 8

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Ahmet Baitursinuli, House 113

Unit

Apt. 1

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET" — BIN 180440006355

Last registry change: 04.04.2018

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET" was registered on 04.04.2018. In 2023, estimated annual revenue was 10 078 658 ₸ and tax payments totaled 162 559 ₸. According to public sources: 8 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET" (BIN 180440006355) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., P.A.Atameken, P.Atameken, Street Ahmet Baitursinuli, House 113, Apt. 1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET" is Burkutbaev Elaman Bakytbekovich.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET" appears in 1 court case (as plaintiff — 1, most recent date — 02.10.2019). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARKET" 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.

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