LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS"

Wholesale of a wide range of goods without any specification

BIN 160740024608

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2017310 955 420 ₸5 015 410 ₸
2016290 542 354 ₸4 686 167 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakanov Murat AmurtaevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica S.Seifullina, 6/2, Kv 401

Unit

КВ 401

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS" — BIN 160740024608

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS" was registered on 29.07.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS" (BIN 160740024608) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS" has been operating for 10 years 1 month, since 29.07.2016. Registered address — Astana, Raion Sariarka, Ulica S.Seifullina, 6/2, Kv 401, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS" is Zhakanov Murat Amurtaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KZTS" 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

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