LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN"
Wholesale of meat and meat products
BIN 120740008669Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ЖЕЛЕН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ЖЕЛЕН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue B Momishuli, 13a, Kv 93 |
Registration date | 16.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 747 038 ₸ | 12 049 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue B Momishuli, 13a, Kv 93
Unit
КВ 93
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" — BIN 120740008669
Last registry change: 16.07.2012
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" was registered on 16.07.2012. In 2015, estimated annual revenue was 747 038 ₸ and tax payments totaled 12 049 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" (BIN 120740008669) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue B Momishuli, 13a, Kv 93, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" is Temirgalieva Diana Sagadatovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" was headed by Demeuova Diana Sagadatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" appears in 1 court case (as defendant — 1, most recent date — 09.12.2016). Also on record: 3 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 ZHELEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHELEN" 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.
Frequently asked questions
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