LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM"

Wholesale of dairy products, eggs and edible oils and fats

BIN 070840010375

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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

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016871 038 ₸14 049 ₸
201542 411 782 ₸684 061 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Astana

Other business activities OKED

35302
Production of thermal energy by independent boiler houses

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhaqypov Samat TalgatulyOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica 11 , Дом 4

Unit

Н.П. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" — BIN 070840010375

Last registry change: 29.08.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" was registered on 27.08.2007. In 2016, estimated annual revenue was 871 038 ₸ and tax payments totaled 14 049 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" (BIN 070840010375) has the status “Ликвидация”; dissolution date — 15.01.2026. Registered address — Astana , Г. Район Сарыарка, Ulica 11 , Дом 4, Н.П. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" is Zhaqypov Samat Talgatuly.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" appears in 28 court cases (as plaintiff — 10, as defendant — 18, most recent date — 02.10.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" 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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