LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM"

Lease (sublease) and operation of leased real estate

BIN 010640000101 · VAT 18001-0003927

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202081 592 ₸1 316 ₸
201913 521 642 ₸218 091 ₸
2018542 391 748 ₸8 748 254 ₸
2017519 685 240 ₸8 382 020 ₸
2016704 359 618 ₸11 360 639 ₸
2015632 347 176 ₸10 199 148 ₸

Business activity

Primary business activity OKED

68202
Lease (sublease) and operation of leased real estate
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raisov Ermek NurahmetovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Glinki , Дом 16а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM" — BIN 010640000101

Last registry change: 01.06.2001

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM" was registered on 01.06.2001. In 2020, estimated annual revenue was 81 592 ₸ and tax payments totaled 1 316 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM" (BIN 010640000101) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Glinki, House 16a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM" is Raisov Ermek Nurahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHANA-KOKTEM" 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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