LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM""

The activities of agents for the wholesale trade of a wide range of goods

BIN 130940015571

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸
2020179 490 ₸2 895 ₸
20146 262 ₸101 ₸

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kukiev Chingiz SembievichOfficer
LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Alginskii Raion, Alginskaya A., Alga, Ulica R.Aiimbaeva, 1 E

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM"" — BIN 130940015571

LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM"" was registered on 18.09.2013. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

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

LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM"" (BIN 130940015571) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Aktubinskaya Oblast, Alginskii Raion, Alginskaya A., Alga, Ulica R.Aiimbaeva, 1 E, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM""

The head of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM"" is Kukiev Chingiz Sembievich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "NITROHIM"" 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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