LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM 7 ZASCHIT»

Wholesale of a wide range of goods without any specification

BIN 180340022758 · VAT 18001-0573304
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025446 524 ₸7 202 ₸
202450 573 090 ₸815 695 ₸
2023490 045 024 ₸7 903 952 ₸
2022159 058 024 ₸2 565 452 ₸
2021154 566 062 ₸2 493 001 ₸
202095 137 512 ₸1 534 476 ₸
2019105 837 844 ₸1 707 062 ₸
20184 455 134 ₸71 857 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bajova, 445/1

Locality

East Kazakhstan Region

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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bajova, 445/1, 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 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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