LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI"
Wholesale of cement, sand and gravel
BIN 050940015247Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ-КСИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ-КСИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Pfc "Nurli-Tau", Blok 5b, 8 Etaj |
Registration date | 30.09.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2005 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 191 479 002 ₸ | 3 088 371 ₸ |
| 2018 | 35 306 520 ₸ | 569 460 ₸ |
| 2017 | 77 733 554 ₸ | 1 253 767 ₸ |
| 2016 | 50 153 970 ₸ | 808 935 ₸ |
| 2015 | 34 673 376 ₸ | 559 248 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Pfc "Nurli-Tau", Blok 5b, 8 Etaj
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" — BIN 050940015247
Last registry change: 30.09.2005
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" was registered on 30.09.2005. In 2019, estimated annual revenue was 191 479 002 ₸ and tax payments totaled 3 088 371 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" (BIN 050940015247) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Pfc "Nurli-Tau", Blok 5b, 8 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" is Rajshanov Timur Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI" 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.