LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD»
Wholesale of a wide range of goods without any specification
BIN 990840005915No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD» |
Name in Kazakh | «ТОРГОВЫЙ РЯД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ RJAD" |
Previous names | ТОО "ТОРГОВЫЙ РЯД" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Permitina, House 11, Apt. 18 |
Registration date | 26.08.1999 · 27 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.1999 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 438 830 ₸ | 55 465 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Permitina, House 11
Unit
Apt. 18
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD» — BIN 990840005915
Last registry change: 26.08.1999
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD» was registered on 26.08.1999. In 2015, estimated annual revenue was 3 438 830 ₸ and tax payments totaled 55 465 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD» (BIN 990840005915) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Permitina, House 11, Apt. 18, region — East 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD» is Soroka Vladimir Bronislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD» 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.