LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'"

The activities of agents for the wholesale trade of a wide range of goods

BIN 250340017818

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202668 705 176 ₸1 108 148 ₸
202544 061 168 ₸710 664 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Emcova , Дом 8/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'" — BIN 250340017818

Last registry change: 17.03.2025

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'" was registered on 17.03.2025. In 2026, estimated annual revenue was 68 705 176 ₸ and tax payments totaled 1 108 148 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'" (BIN 250340017818) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Emcova, House 8/2, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'" is Hamitov Almaz Rinatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TURANSTAL'" 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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