LLP «TORGSERVIS KZ-3»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 151040025473 · VAT 45001-0057366No sign-up or report credits required
Get a detailed company report
Full legal name | LLP «TORGSERVIS KZ-3» |
Name in Kazakh | «ТОРГСЕРВИС КЗ-3» ЖШС |
Name in English | LLP "TORGSERVIS KZ-3" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС КЗ-3" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Shorsa, Stroenie 1a |
Registration date | 29.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2015 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 29 867 927 802 ₸ | 481 740 771 ₸ |
| 2025 | 58 810 607 718 ₸ | 948 558 189 ₸ |
| 2024 | 68 684 085 460 ₸ | 1 107 807 830 ₸ |
| 2023 | 61 115 362 734 ₸ | 985 731 657 ₸ |
| 2022 | 44 881 097 230 ₸ | 723 888 665 ₸ |
| 2021 | 51 186 307 324 ₸ | 825 585 602 ₸ |
| 2020 | 29 080 339 322 ₸ | 469 037 731 ₸ |
| 2019 | 18 427 722 522 ₸ | 297 221 331 ₸ |
| 2018 | 9 657 108 096 ₸ | 155 759 808 ₸ |
| 2017 | 342 954 426 ₸ | 5 531 523 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 100 total connections
- 42 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Shorsa, Stroenie 1a
Locality
North Kazakhstan Region
About LLP «TORGSERVIS KZ-3» — BIN 151040025473
Last registry change: 29.10.2015
LLP «TORGSERVIS KZ-3» was registered on 29.10.2015. In 2026, estimated annual revenue was 29 867 927 802 ₸ and tax payments totaled 481 740 771 ₸.
LLP «TORGSERVIS KZ-3»: registration details and status
LLP «TORGSERVIS KZ-3» (BIN 151040025473) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Shorsa, Stroenie 1a, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of LLP «TORGSERVIS KZ-3»
The head of LLP «TORGSERVIS KZ-3» is Lukina Natal'ja Fedorovna. Previously, LLP «TORGSERVIS KZ-3» was headed by Potapova Anna Valer'evna.
Verification of LLP «TORGSERVIS KZ-3» in official registries of the Republic of Kazakhstan
LLP «TORGSERVIS KZ-3» appears in 29 court cases (as plaintiff — 13, as defendant — 16, most recent date — 01.06.2026). Also on record: 11 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LLP «TORGSERVIS KZ-3» are available in the full Statsnet report. All the data to verify LLP «TORGSERVIS KZ-3» 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.