LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA"

Wholesale of a wide range of goods without any specification

BIN 160540023751

Contacts10

Phone

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Email

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Website

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Social networks

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

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: 5
  • Government contracts: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sattybaev Mejrambek SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 209a, Ofis 202

Unit

ОФИС 202

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA" — BIN 160540023751

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM PROMYSHLENNOGO SNABZHENIJA" has been operating for 10 years 3 months, since 26.05.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 209a, Ofis 202, 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 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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