LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA"

Wholesale of a wide range of goods without any specification

BIN 070640004785 · VAT 60001-0061984

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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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Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 582 172 062 ₸73 906 001 ₸
202513 939 450 638 ₸224 829 849 ₸
202417 875 629 014 ₸288 316 597 ₸
202315 297 615 198 ₸246 735 729 ₸
202215 253 015 064 ₸246 016 372 ₸
202113 537 008 390 ₸218 338 845 ₸
20209 391 736 130 ₸151 479 615 ₸
20195 636 137 900 ₸90 905 450 ₸
20184 396 792 992 ₸70 916 016 ₸
20175 105 601 792 ₸82 348 416 ₸
20165 338 390 092 ₸86 103 066 ₸
20154 454 942 296 ₸71 853 908 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

13209
Manufacture of other fabrics

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: 6

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 26 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bunin Aleksej FedorovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 223е

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" — BIN 070640004785

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" was registered on 15.06.2007. In 2026, estimated annual revenue was 4 582 172 062 ₸ and tax payments totaled 73 906 001 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" (BIN 070640004785) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" has been operating for 19 years 2 months, since 15.06.2007. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 223e, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" is Bunin Aleksej Fedorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" was headed by Vasil'ev Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" appears in 3 court cases (as plaintiff — 3, most recent date — 23.06.2025). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM GEKSA-AZIJA" 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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