LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PROEKT KZ"

Wholesale of a wide range of goods without any specification

BIN 141240020844

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202252 452 ₸846 ₸
2020248 ₸4 ₸
20196 768 044 ₸109 162 ₸
2018321 718 ₸5 189 ₸
201722 534 334 ₸363 457 ₸
201662 054 002 ₸1 000 871 ₸
201559 691 182 ₸962 761 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Izmaeva Damitken KairzhanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PROEKT KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica T.K.Jurgenova , 177

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PROEKT KZ" — BIN 141240020844

Up to date as of September 1, 2026

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica T.K.Jurgenova, 177, region — Aktubinskaya oblast', 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.

Frequently asked questions

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