LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L."

Wholesale of a wide range of goods without any specification

BIN 070540008729

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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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Contacts9

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
2019184 264 ₸2 972 ₸
201535 458 544 ₸571 912 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 74 total connections
  • 36 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karakoz Sergej ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Orbita 1" , 27

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." — BIN 070540008729

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." was registered on 07.05.2007. In 2019, estimated annual revenue was 184 264 ₸ and tax payments totaled 2 972 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." (BIN 070540008729) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion "Orbita 1" , 27, КВ 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L."

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." is Karakoz Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." was headed by Karakoz Sergej .

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." 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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