LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA"

Renting and managing your own property

BIN 050440011058

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020988 032 ₸15 936 ₸
201871 582 720 ₸1 154 560 ₸
20172 814 800 ₸45 400 ₸
201610 893 400 ₸175 700 ₸
20152 232 000 ₸36 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 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

Ulica Pavlova , 64

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA" — BIN 050440011058

Last registry change: 22.04.2005

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA" was registered on 22.04.2005. In 2020, estimated annual revenue was 988 032 ₸ and tax payments totaled 15 936 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA" (BIN 050440011058) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Pavlova, 64, region — Astana, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA" is Sajbel'-shajdetskaja Ol'ga Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA" was headed by Shajdetskij Gennadij Iosifovich.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA" appears in 1 court case (as plaintiff — 1, most recent date — 11.10.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM LOGIKA" 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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