LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE"

Wholesale of a wide range of goods without any specification

BIN 130440006821
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202230 934 776 ₸498 948 ₸
20191 574 800 ₸25 400 ₸
201736 874 996 ₸594 758 ₸
201693 607 104 ₸1 509 792 ₸
2015116 697 144 ₸1 882 212 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Jankoja Batira, 22

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE" — BIN 130440006821

Last registry change: 05.04.2013

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE" was registered on 05.04.2013. In 2022, estimated annual revenue was 30 934 776 ₸ and tax payments totaled 498 948 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE" (BIN 130440006821) has the status “Active”. Registered address — Aktobe Region, Martukskii Raion, S.O.Tanirbergen, S.Sarjansai, Street Jankoja Batira, 22, region — Aktobe Region, 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 "TERRA SITI AKTOBE"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE" is Koktova Svetlana Irsajnovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE" appears in 1 court case (as defendant — 1, most recent date — 11.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TERRA SITI AKTOBE" 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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