LIMITED LIABILITY PARTNERSHIP «TORGOVYJ RJAD»

Wholesale of a wide range of goods without any specification

BIN 990840005915
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20153 438 830 ₸55 465 ₸

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 nameAgeWork experiencePositionSalarySource

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.

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