LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART"
Wholesale of a wide range of goods without any specification
BIN 110940022654Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ SHANGHAI MART" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ SHANGHAI MART" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 87 |
Registration date | 30.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2011 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 377 642 ₸ | 6 091 ₸ |
| 2018 | 6 194 668 ₸ | 99 914 ₸ |
| 2017 | 4 073 276 ₸ | 65 698 ₸ |
| 2016 | 175 481 948 ₸ | 2 830 354 ₸ |
| 2015 | 31 853 430 ₸ | 513 765 ₸ |
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: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Astana
House number and street
Ulica Mareseva , 87
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" — BIN 110940022654
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" was registered on 30.09.2011. In 2019, estimated annual revenue was 377 642 ₸ and tax payments totaled 6 091 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" (BIN 110940022654) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" has been operating for 14 years 11 months, since 30.09.2011. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 87, region — Astana, 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 SHANGHAI MART"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" is Demidenko Konstantin Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" appears in 1 court case (as defendant — 1, most recent date — 12.10.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHANGHAI MART" 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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