LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ"

Wholesale of a wide range of goods without any specification

BIN 120340008466

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015172 174 ₸2 777 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Atraubaev Zhanuzak ZhumakeldyevichDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ"
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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

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38 E

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" — BIN 120340008466

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" was registered on 11.03.2012. In 2015, estimated annual revenue was 172 174 ₸ and tax payments totaled 2 777 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" (BIN 120340008466) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" has been operating for 14 years 5 months, since 11.03.2012. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38 E, region — Almaty, 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 "KOMPANIJA "TORGSERVIS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" is Atraubaev Zhanuzak Zhumakeldyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" 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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