LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 981140003756 · VAT 62001-0022851

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 828 974 084 ₸29 499 582 ₸
20253 552 341 956 ₸57 295 838 ₸
20242 938 826 474 ₸47 400 427 ₸
20232 347 446 418 ₸37 862 039 ₸
20222 047 436 354 ₸33 023 167 ₸
20211 555 511 242 ₸25 088 891 ₸
20201 504 442 462 ₸24 265 201 ₸
20191 540 315 104 ₸24 843 792 ₸
20181 278 216 676 ₸20 616 398 ₸
20171 270 788 890 ₸20 496 595 ₸
2016679 698 250 ₸10 962 875 ₸
2015979 765 106 ₸15 802 663 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mochalkin Gennadij SergeevichDirector
LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilai Hana , 31

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS" — BIN 981140003756

Last registry change: 16.11.1998

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS" was registered on 16.11.1998. In 2026, estimated annual revenue was 1 828 974 084 ₸ and tax payments totaled 29 499 582 ₸.

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

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS" (BIN 981140003756) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 31, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS"

The head of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS" is Mochalkin Gennadij Sergeevich.

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

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS" appears in 2 court cases (as defendant — 2, most recent date — 03.05.2016). Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "FENIKS" 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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