LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM"
Wholesale of dairy products, eggs and edible oils and fats
BIN 070840010375No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "КЕМЕР-М" |
Status | Ликвидация |
Liquidation date | 15.01.2026 |
Address | Astana, G. Raion Sariarka, Street 11, House 4, N.P. 2 |
Registration date | 27.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 871 038 ₸ | 14 049 ₸ |
| 2015 | 42 411 782 ₸ | 684 061 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street 11, House 4
Unit
N.P. 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, G. Raion Sariarka, Street 11, House 4, N.P. 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.