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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP"stat.gov.kz |
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, Ulica Djangildina, 31 |
Registration date | 13.03.2007 · 19 years 6 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP"
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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
Ulica Djangildina , 31
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 070340006597 |
| Registration date | 13.03.2007 |
| Registered address | Almaty, Medeuskii Raion, Ulica Djangildina, 31 |
| Region | Almaty |
| Business 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) |
| Number of employees | 6 |
| Management | Gribtsov Aleksej Aleksandrovich, Gribtsov Aleksej |
| Court cases | Total 1 · As defendant 1 · Most recent date 21.09.2016 |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 13.03.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" as active, with the status "Active". Data last updated on 13.03.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" is 070340006597. The company was registered on 13.03.2007 in Kazakhstan.
The registry lists Gribtsov Aleksej Aleksandrovich as the head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" is Almaty, Medeuskii Raion, Ulica Djangildina, 31.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' ICP" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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