LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER"

Renting and managing your own property

BIN 970940000101 · VAT 62001-0025380
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202662 422 530 ₸1 006 815 ₸
2025339 521 548 ₸5 476 154 ₸
2024139 336 382 ₸2 247 361 ₸
2023402 632 154 ₸6 494 067 ₸
202289 437 728 ₸1 442 544 ₸
202191 580 696 ₸1 477 108 ₸
2020169 960 724 ₸2 741 302 ₸
2019304 008 506 ₸4 903 363 ₸
2018155 471 076 ₸2 507 598 ₸
2017236 702 856 ₸3 817 788 ₸
2016390 797 284 ₸6 303 182 ₸
2015432 740 656 ₸6 979 688 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Almuhana Sembinova, House 27

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER" — BIN 970940000101

Last registry change: 05.09.1997

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER" was registered on 05.09.1997. In 2026, estimated annual revenue was 62 422 530 ₸ and tax payments totaled 1 006 815 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER" (BIN 970940000101) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Almuhana Sembinova, House 27, region — Astana, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER" is Nazarbekova Asel' Zhetpisovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER" was headed by Smailova Anara Sainovna.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 22.06.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KULAGER" 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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