LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT"

Wholesale of a wide range of goods without any specification

BIN 131040027367

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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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Contacts3

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
20246 200 ₸100 ₸
2022365 986 ₸5 903 ₸
201510 340 856 ₸166 788 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Bolat MaksutovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Depovskaya , 112

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT" — BIN 131040027367

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT" was registered on 30.10.2013. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT" (BIN 131040027367) has the status “Ликвидация”; dissolution date — 11.03.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Depovskaya, 112, region — Vostochno-Kazahstanskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT" is Ospanov Bolat Maksutovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM BIZNES-PROEKT" 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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