LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT"
Wholesale of a wide range of goods without any specification
BIN 240440010109Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT"stat.gov.kz |
Name in Kazakh | "FORMAT САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ «FORMAT»", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ «FORMAT»" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212a |
Registration date | 06.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2024 |
Branches | Not found |
Contacts6
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: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , Дом 212а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" — BIN 240440010109
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" was registered on 06.04.2024.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" (BIN 240440010109) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" has been operating for 2 years 4 months, since 06.04.2024. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212a, region — Almaty, 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 FORMAT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" is Udovik Larisa Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORMAT" 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
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