LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO»

Wholesale of a wide range of goods without any specification

BIN 111140013971
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202314 500 560 ₸233 880 ₸
2020647 156 ₸10 438 ₸
2019137 640 000 ₸2 220 000 ₸
2018705 973 168 ₸11 386 664 ₸
20171 304 787 148 ₸21 044 954 ₸
2016183 895 100 ₸2 966 050 ₸
201551 700 312 ₸833 876 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Kzil-Tuuskaya, House 35

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» — BIN 111140013971

Last registry change: 24.11.2023

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» was registered on 21.11.2011. In 2023, estimated annual revenue was 14 500 560 ₸ and tax payments totaled 233 880 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» (BIN 111140013971) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Kzil-Tuuskaya, House 35, 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. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» is Rossoshanskij Nikolaj Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» was headed by Borodin Dmitrij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» appears in 29 court cases (as plaintiff — 10, as defendant — 19, most recent date — 12.01.2023). Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM BI ELEKTRO» 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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