LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070340006597 · VAT 60001-0048227Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" |
Name in Kazakh | "ТОРГОВАЯ СЕТЬ ICP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" |
Previous names | ТОО "ТОРГОВАЯ СЕТЬ ICP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Djangildina, 31 |
Registration date | 13.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 550 ₸ | 27 525 ₸ |
| 2020 | 251 472 ₸ | 4 056 ₸ |
| 2019 | 487 506 ₸ | 7 863 ₸ |
| 2018 | 6 611 122 ₸ | 106 631 ₸ |
| 2017 | 711 918 162 ₸ | 11 482 551 ₸ |
| 2016 | 861 018 614 ₸ | 13 887 397 ₸ |
| 2015 | 555 137 832 ₸ | 8 953 836 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djangildina, 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" — BIN 070340006597
Last registry change: 13.03.2007
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" was registered on 13.03.2007. In 2025, estimated annual revenue was 1 706 550 ₸ and tax payments totaled 27 525 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" (BIN 070340006597) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Djangildina, 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" is Gribtsov Aleksej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" was headed by Gribtsov Aleksej .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" appears in 1 court case (as defendant — 1, most recent date — 21.09.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" 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.