LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEZ»

Wholesale of a wide range of goods without any specification

BIN 040740010217 · VAT 62001-1014129
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202512 400 ₸200 ₸
202329 181 168 ₸470 664 ₸
20229 558 168 ₸154 164 ₸
2021481 678 ₸7 769 ₸
20201 499 656 ₸24 188 ₸
20193 725 952 ₸60 096 ₸
201869 397 778 ₸1 119 319 ₸
2017270 765 222 ₸4 367 181 ₸
2016407 302 366 ₸6 569 393 ₸
2015266 304 446 ₸4 295 233 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Jiloi Massiv Jeleznodorojnii, 2

Unit

Apt 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEZ» — BIN 040740010217

Last registry change: 08.07.2004

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”. Registered address — Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, 2, Apt 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.

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