LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG"

Construction of residential buildings

BIN 061140013197

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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 Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201515 554 188 ₸250 874 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

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

Almaty

House number and street

Street Bokeihanova A, 514

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG" — BIN 061140013197

Last registry change: 29.11.2006

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG" was registered on 29.11.2006. In 2015, estimated annual revenue was 15 554 188 ₸ and tax payments totaled 250 874 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG" (BIN 061140013197) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova A, 514, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG" is Zolotarev Sergej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA "SAG" 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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