LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR"
Renting and managing your own property
BIN 040440007315Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ЦЕНТР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR" |
Previous names | ТОО "ТОРГОВЫЙ ЦЕНТР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Dosmuhamedova , 22, КВ 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Dosmuhamedova , 22
Unit
КВ 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR" — BIN 040440007315
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR" has been operating for 22 years 4 months, since 29.04.2004. Registered address — Almaty , Алмалинский Район, Ulica Dosmuhamedova , 22, КВ 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FARAB F.H."
Renting and managing your own property · Real estate operationsКАСЫМОВ ФАРУХ САИТАМЫРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MOBIL STROJ"
Renting and managing your own property · Real estate operationsПАК АЛЕКСЕЙ ДМИТРИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FIRMA "ALZHAN I K"
Renting and managing your own property · Real estate operationsКОВАЛЬ ЛЕОНИД ДАНИЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RENTOL KAZAHSTAN"
Renting and managing your own property · Real estate operationsИЛЬЯСОВ АЛМАС КАДЫРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "4 A"
Renting and managing your own property · Real estate operationsЖАРМАГАМБЕТОВ АСЕТ ТУРЕМУРАТОВИЧ— Director
small · 1 - 5 pers.