LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 130640019960No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" |
Name in Kazakh | "ҚАЗАҚСТАН ҚҰБЫР ЗАУЫТЫ" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "КАЗАХСТАНСКИЙ ТРУБНЫЙ ЗАВОД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Balhash A., Balhash, Street Alkeya Margulana, 10 |
Registration date | 25.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.06.2013 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 657 448 ₸ | 10 604 ₸ |
| 2019 | 60 417 264 ₸ | 974 472 ₸ |
| 2018 | 424 298 426 ₸ | 6 843 523 ₸ |
| 2017 | 373 781 322 ₸ | 6 028 731 ₸ |
| 2016 | 395 023 576 ₸ | 6 371 348 ₸ |
| 2015 | 724 297 578 ₸ | 11 682 219 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 57 total connections
- 6 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
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
Karaganda Region
House number and street
Street Alkeya Margulana, 10
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" — BIN 130640019960
Last registry change: 25.06.2013
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" was registered on 25.06.2013. In 2020, estimated annual revenue was 657 448 ₸ and tax payments totaled 10 604 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" (BIN 130640019960) has the status “Active”. Registered address — Karaganda Region, Balhash A., Balhash, Street Alkeya Margulana, 10, region — Karaganda region, 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 "KAZAHSTANSKIJ TRUBNYJ ZAVOD"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" is Ahmetov Dzhanat Kairovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" was headed by Оralbaev Мarat Аubakirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" appears in 17 court cases (as plaintiff — 12, as defendant — 5, most recent date — 03.06.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAHSTANSKIJ TRUBNYJ ZAVOD" 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.