LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ"
Wholesale of a wide range of goods without any specification
BIN 040740010217 · VAT 62001-1014129Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ СЭЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ СЭЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Jiloi Massiv Jeleznodorojnii , 2, КВ 2 |
Registration date | 08.07.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2004 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 400 ₸ | 200 ₸ |
| 2023 | 29 181 168 ₸ | 470 664 ₸ |
| 2022 | 9 558 168 ₸ | 154 164 ₸ |
| 2021 | 481 678 ₸ | 7 769 ₸ |
| 2020 | 1 499 656 ₸ | 24 188 ₸ |
| 2019 | 3 725 952 ₸ | 60 096 ₸ |
| 2018 | 69 397 778 ₸ | 1 119 319 ₸ |
| 2017 | 270 765 222 ₸ | 4 367 181 ₸ |
| 2016 | 407 302 366 ₸ | 6 569 393 ₸ |
| 2015 | 266 304 446 ₸ | 4 295 233 ₸ |
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
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 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
Jiloi Massiv Jeleznodorojnii , 2
Unit
КВ 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" — BIN 040740010217
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" was registered on 08.07.2004. In 2025, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" (BIN 040740010217) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" has been operating for 22 years 1 month, since 08.07.2004. Registered address — Astana , Район Алматы, Jiloi Massiv Jeleznodorojnii , 2, КВ 2, 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 SEZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" is Drozdova Elena. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" was headed by Poljanskij Aleksej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEZ" 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.
Frequently asked questions
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