LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 150840002708Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ UNITED COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" |
Previous names | ТОО "PROGETTO ITALIA GROUP", ТОО "СИНТЕЗ СМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, Building 43 |
Registration date | 05.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2015 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 281 788 ₸ | 20 674 ₸ |
| 2024 | 8 646 024 ₸ | 139 452 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aleksandra Pushkina , Здание 43
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" — BIN 150840002708
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" was registered on 05.08.2015. In 2025, estimated annual revenue was 1 281 788 ₸ and tax payments totaled 20 674 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" (BIN 150840002708) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" has been operating for 11 years, since 05.08.2015. Registered address — Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, Building 43, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" is Pak Vladislav Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" was headed by Temirgalieva Gauhar Alibekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UNITED COMPANY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALGA-BAS-NS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesБРИМЖАНОВА БОТАГОЗ САРУАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SMART SATU ASTANA"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesСИДОРЕНКО ДЕНИС ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOL CORP."
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesТОЙЧИБЕКОВ ХАМИТ МУХАМЕТКАРИМОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYN KUN KZ"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЖОУ ЩИН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZAQ INVEST GROUP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesМУХАМЕДИЕВ САКЕН КАБИЕВИЧ— Officer
small · 1 - 5 pers.