LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN"

Rent and operation of the trading market

BIN 070640013779

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 561 584 ₸105 832 ₸
201836 993 230 ₸596 665 ₸
20174 101 734 ₸66 157 ₸
2016175 498 874 ₸2 830 627 ₸
20151 996 491 078 ₸32 201 469 ₸

Business activity

Primary business activity OKED

68203
Rent and operation of the trading market
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Azat AnuarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , Дом 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN" — BIN 070640013779

Last registry change: 12.06.2007

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN" was registered on 12.06.2007. In 2021, estimated annual revenue was 6 561 584 ₸ and tax payments totaled 105 832 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN" (BIN 070640013779) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 9, region — Almaty, Republic of Kazakhstan. Primary activity — Rent and operation of the trading market (OKED 68203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN" is Omarov Azat Anuarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN" appears in 2 court cases (as defendant — 2, most recent date — 12.02.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "JALJAN" 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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