LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA»

Wholesale of a wide range of goods without any specification

BIN 160540023751
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201916 616 ₸268 ₸
20182 565 932 ₸41 386 ₸
201719 915 764 ₸321 222 ₸
20165 301 868 ₸85 514 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 209a, Office 202

Unit

Office 202

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA» — BIN 160540023751

Last registry change: 26.05.2016

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA» was registered on 26.05.2016. In 2019, estimated annual revenue was 16 616 ₸ and tax payments totaled 268 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA» (BIN 160540023751) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 209a, Office 202, region — Aktobe Region, 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 PROMYSHLENNOGO SNABZHENIJA»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA» is Sattybaev Mejrambek Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA» was headed by Akimzhanov Madi Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA» 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.

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