LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK"
Wholesale of a wide range of goods without any specification
BIN 120940000224Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ЭСКОРТ-ПЕТРОПАВЛОВСК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ЭСКОРТ-ПЕТРОПАВЛОВСК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Moskovskaya, House 157 |
Registration date | 03.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2012 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 32 984 ₸ | 532 ₸ |
| 2016 | 1 761 916 ₸ | 28 418 ₸ |
| 2015 | 91 264 ₸ | 1 472 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Moskovskaya , Дом 157
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" — BIN 120940000224
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" was registered on 03.09.2012. In 2018, estimated annual revenue was 32 984 ₸ and tax payments totaled 532 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" (BIN 120940000224) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" has been operating for 13 years 11 months, since 03.09.2012. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Moskovskaya, House 157, 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 "TORGOVYJ DOM ESKORT-PETROPAVLOVSK"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" is Grib Ivan Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" appears in 1 court case (as defendant — 1, most recent date — 05.01.2017). Also on record: 3 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 "TORGOVYJ DOM ESKORT-PETROPAVLOVSK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESKORT-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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TRUCK EMPIRE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧЕРНОБРОВКИН ОЛЕГ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD UNTSIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЦЕЛЫХ НЭЛЯ ДМИТРИЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKVA-BETON"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРЛОВ ЮРИЙ ВИТАЛЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMA KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАПАНИЦА ВЛАДИМИР НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DRIOM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЛЬС ТАМАРА ВАСИЛЬЕВНА— Officer
small · 1 - 5 pers.