LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TEHNO-SECURITY»
Wholesale of a wide range of goods without any specification
BIN 140840021039No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TEHNO-SECURITY» |
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 | Ликвидация |
Liquidation date | 06.02.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nezavisimosti, 46/1, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 8
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nezavisimosti, 46/1, Apt 15
Unit
15
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TEHNO-SECURITY» — BIN 140840021039
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nezavisimosti, 46/1, Apt 15, 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 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.