LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA"
Wholesale of a wide range of goods without any specification
BIN 030640008250 · VAT 48001-1114175No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "МЕЛЬНИЦА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "МЕЛЬНИЦА" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, House 84 |
Registration date | 10.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2003 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 210 244 666 ₸ | 3 391 043 ₸ |
| 2024 | 14 032 605 762 ₸ | 226 332 351 ₸ |
| 2023 | 9 132 536 636 ₸ | 147 298 978 ₸ |
| 2022 | 16 188 848 706 ₸ | 261 110 463 ₸ |
| 2016 | 124 ₸ | 2 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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 Internacionalnaya, House 84
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" — BIN 030640008250
Last registry change: 10.06.2003
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" was registered on 10.06.2003. In 2025, estimated annual revenue was 210 244 666 ₸ and tax payments totaled 3 391 043 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" (BIN 030640008250) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, House 84, region — North Kazakhstan 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" is Bogdanov Vladimir Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" appears in 6 court cases (as plaintiff — 6, most recent date — 29.04.2025). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEL'NITSA" 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.