LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY"
Wholesale of a wide range of goods without any specification
BIN 140840021039Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY"stat.gov.kz |
Name in Kazakh | "ТЕХНО-SECURITY САУДА УЙI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ТЕХНО-SECURITY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2025 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nezavisimosti, 46/1, Kv 15 |
Registration date | 27.08.2014 · 12 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 | Unknown |
Branches | Not found |
Contacts8
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: 5
- Government contracts: 8
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nezavisimosti, 46/1, Kv 15
Unit
15
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" — BIN 140840021039
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" was registered on 27.08.2014. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" (BIN 140840021039) has the status “Ликвидация”; dissolution date — 06.02.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nezavisimosti, 46/1, Kv 15, 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 TEHNO-SECURITY"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" is Tuganbaev Rinat Farukovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" appears in 2 court cases (as defendant — 2, most recent date — 28.11.2017). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TEHNO-SECURITY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SAMRUK VK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕКСЕНБАЕВ ОРАЗГАЛИ КАЗИОЛДАНОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TV TRANS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕПЛЯКОВ ВИТАЛИЙ НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FELINA M"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУХАМЕТЖАНОВА АЙГУЛЬ НУКЕНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LAVIN (LAVIN)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАФИКОВ ДАНИЯР ШАУКАТОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "SPEC MATERIAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБРУНЕР ВИКТОР АНДРЕЕВИЧ— Officer
small · 1 - 5 pers.