LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR»
Renting and managing your own property
BIN 040440007315No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR» |
Name in Kazakh | «ТОРГОВЫЙ ЦЕНТР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR" |
Previous names | ТОО "ТОРГОВЫЙ ЦЕНТР" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Dosmuhamedova, 22, Apt 12 |
Registration date | 29.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 29.04.2004 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 191 884 482 ₸ | 3 094 911 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Dosmuhamedova, 22
Unit
Apt 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR» — BIN 040440007315
Last registry change: 29.04.2004
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR» was registered on 29.04.2004. In 2018, estimated annual revenue was 191 884 482 ₸ and tax payments totaled 3 094 911 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR» (BIN 040440007315) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Dosmuhamedova, 22, Apt 12, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR» is Muhamedijarov Quanysh Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR» in official registries of the Republic of Kazakhstan
Also on record: 3 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 TSENTR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ TSENTR» 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.