LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT"
Wholesale of a wide range of goods without any specification
BIN 180340022758 · VAT 18001-0573304Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ 7 ЗАЩИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ 7 ЗАЩИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, 445/1 |
Registration date | 18.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 446 524 ₸ | 7 202 ₸ |
| 2024 | 50 573 090 ₸ | 815 695 ₸ |
| 2023 | 490 045 024 ₸ | 7 903 952 ₸ |
| 2022 | 159 058 024 ₸ | 2 565 452 ₸ |
| 2021 | 154 566 062 ₸ | 2 493 001 ₸ |
| 2020 | 95 137 512 ₸ | 1 534 476 ₸ |
| 2019 | 105 837 844 ₸ | 1 707 062 ₸ |
| 2018 | 4 455 134 ₸ | 71 857 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, 445/1
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" — BIN 180340022758
Last registry change: 18.03.2018
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" was registered on 18.03.2018. In 2025, estimated annual revenue was 446 524 ₸ and tax payments totaled 7 202 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" (BIN 180340022758) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, 445/1, 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 7 ZASCHIT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" is Lagutina Zhanna Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" appears in 2 court cases (as plaintiff — 2, most recent date — 25.01.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM 7 ZASCHIT" 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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