LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER"
Wholesale of a wide range of goods without any specification
BIN 240740001963Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "KZ CENTER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica N.Nazarbaev, House 19 |
Registration date | 02.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 40 018 520 ₸ | 645 460 ₸ |
| 2024 | 107 948 200 ₸ | 1 741 100 ₸ |
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: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica N.Nazarbaev , Дом 19
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" — BIN 240740001963
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" was registered on 02.07.2024. In 2025, estimated annual revenue was 40 018 520 ₸ and tax payments totaled 645 460 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" (BIN 240740001963) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" has been operating for 2 years 1 month, since 02.07.2024. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica N.Nazarbaev, House 19, region — Turkestanskaya 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. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" is Matekov Serik Mamyrhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" was headed by Serik Bolat Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA " KZ CENTER" 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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