LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 160340011225 · VAT 30001-1004522No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КАЗСЫРЬЁ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" |
Previous names | ТОО "ТД "КАЗСЫРЬЁ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kostenko, Stroenie 6 |
Registration date | 11.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 224 ₸ | 52 ₸ |
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2022 | 65 569 960 ₸ | 1 057 580 ₸ |
| 2021 | 414 579 864 ₸ | 6 686 772 ₸ |
| 2020 | 290 363 608 ₸ | 4 683 284 ₸ |
| 2019 | 4 059 301 944 ₸ | 65 472 612 ₸ |
| 2018 | 2 024 875 484 ₸ | 32 659 282 ₸ |
| 2017 | 1 042 731 128 ₸ | 16 818 244 ₸ |
| 2016 | 28 873 586 ₸ | 465 703 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kostenko, Stroenie 6
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" — BIN 160340011225
Last registry change: 11.03.2016
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" was registered on 11.03.2016. In 2024, estimated annual revenue was 3 224 ₸ and tax payments totaled 52 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" (BIN 160340011225) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kostenko, Stroenie 6, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" is Shustov Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" appears in 12 court cases (as plaintiff — 5, as defendant — 7, most recent date — 21.12.2022). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E" 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.