LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK"

Wholesale of a wide range of goods without any specification

BIN 090640007807

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019640 088 ₸10 324 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shachnev Jurij Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Konstitucii Kazahstana , Дом 189

Unit

КВ. 7А

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK" — BIN 090640007807

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK" was registered on 10.06.2009. In 2019, estimated annual revenue was 640 088 ₸ and tax payments totaled 10 324 ₸.

LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK" (BIN 090640007807) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK" has been operating for 17 years 2 months, since 10.06.2009. Registered address — Severo-Kazahstanskaya oblast' , Тайыншинский Район, Тайыншинская Г.А., Г.Тайынша, Ulica Konstitucii Kazahstana , Дом 189, КВ. 7А, region — Severo-Kazahstanskaya 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 "TORG TAJM PETROPAVLOVSK"

The head of LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK" is Shachnev Jurij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG TAJM PETROPAVLOVSK" 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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