LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ»
Wholesale of a wide range of goods without any specification
BIN 141240020844No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» |
Name in Kazakh | «ТОРГОВЫЙ ПРОЕКТ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PROEKT KZ" |
Previous names | ТОО "ТОРГОВЫЙ ПРОЕКТ KZ" |
Status | Ликвидация |
Liquidation date | 24.11.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street T.K.Jurgenova, 177 |
Registration date | 24.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 52 452 ₸ | 846 ₸ |
| 2020 | 248 ₸ | 4 ₸ |
| 2019 | 6 768 044 ₸ | 109 162 ₸ |
| 2018 | 321 718 ₸ | 5 189 ₸ |
| 2017 | 22 534 334 ₸ | 363 457 ₸ |
| 2016 | 62 054 002 ₸ | 1 000 871 ₸ |
| 2015 | 59 691 182 ₸ | 962 761 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street T.K.Jurgenova, 177
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» — BIN 141240020844
Last registry change: 26.10.2021
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» was registered on 24.12.2014. In 2022, estimated annual revenue was 52 452 ₸ and tax payments totaled 846 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» (BIN 141240020844) has the status “Ликвидация”; dissolution date — 24.11.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street T.K.Jurgenova, 177, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» is Izmaeva Damitken Kairzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» was headed by Novakova Valentina Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PROEKT KZ» 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.