LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160140016774Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ САР ГЕРЕЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ САР ГЕРЕЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Shosse Alash, 24/3 |
Registration date | 21.01.2016 · 10 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 | 21.01.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" is a llp registered on January 21, 2016 in Astana. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 304 ₸, 100% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 848 ₸ | 304 ₸ |
| 2019 | 270 463 654 ₸ | 4 362 317 ₸ |
| 2018 | 1 184 143 642 ₸ | 19 099 091 ₸ |
| 2017 | 693 289 456 ₸ | 11 182 088 ₸ |
| 2016 | 180 979 674 ₸ | 2 919 027 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 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
Astana
House number and street
Astana, Raion Baiqonir, Shosse Alash, 24/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" — BIN 160140016774
Last registry change: 21.01.2016
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" was registered on 21.01.2016. In 2020, estimated annual revenue was 18 848 ₸ and tax payments totaled 304 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" (BIN 160140016774) has the status “Active”. Registered address — Astana, Raion Baiqonir, Shosse Alash, 24/3, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" is Bundjuk Jurij Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" was headed by Spirkina Vera Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 19.12.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAR GEREL" 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.