LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI»
Rent and operation of the trading market
BIN 940440000950 · VAT 48001-0004691No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» |
Name in Kazakh | «ОРТАЛЫҚ КӨТЕРМЕ САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR OPTOVOJ TORGOVLI" |
Previous names | ТОО "ЦОТ", ТОО "ЦЕНТР ОПТОВОЙ ТОРГОВЛИ" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Astana, Building 21a |
Registration date | 11.04.1994 · 32 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 11.04.1994 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 76 484 378 ₸ | 1 233 619 ₸ |
| 2025 | 302 313 054 ₸ | 4 876 017 ₸ |
| 2024 | 1 046 534 518 ₸ | 16 879 589 ₸ |
| 2023 | 2 155 095 572 ₸ | 34 759 606 ₸ |
| 2022 | 644 683 254 ₸ | 10 398 117 ₸ |
| 2021 | 539 920 118 ₸ | 8 708 389 ₸ |
| 2020 | 363 938 078 ₸ | 5 869 969 ₸ |
| 2019 | 614 857 224 ₸ | 9 917 052 ₸ |
| 2018 | 825 980 368 ₸ | 13 322 264 ₸ |
| 2017 | 791 977 708 ₸ | 12 773 834 ₸ |
| 2016 | 806 476 470 ₸ | 13 007 685 ₸ |
| 2015 | 812 653 406 ₸ | 13 107 313 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Astana, Building 21a
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» — BIN 940440000950
Last registry change: 11.04.1994
LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» was registered on 11.04.1994. In 2026, estimated annual revenue was 76 484 378 ₸ and tax payments totaled 1 233 619 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» (BIN 940440000950) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Astana, Building 21a, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Rent and operation of the trading market (OKED 68203). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» is Bogdanov Vladimir Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» was headed by Fomin Aleksandr Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» appears in 44 court cases (as plaintiff — 25, as defendant — 19, most recent date — 29.05.2026). Also on record: 6 events (2 name changes, most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTR OPTOVOJ TORGOVLI» 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.