LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY»
Wholesale of a wide range of goods without any specification
BIN 080440022227No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» |
Name in Kazakh | «ТД КАЗШИНТОРГ АЛМАТЫ COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD KAZSHINTORG ALMATY COMPANY" |
Previous names | ТОО "ТД КАЗШИНТОРГ АЛМАТЫ COMPANY" |
Status | Ликвидация |
Liquidation date | 25.12.2025 |
Address | Almaty, Almalinskii Raion, Street Aitieva, 5 |
Registration date | 28.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 422 402 ₸ | 39 071 ₸ |
| 2015 | 368 652 ₸ | 5 946 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aitieva, 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» — BIN 080440022227
LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» was registered on 28.04.2008. In 2019, estimated annual revenue was 2 422 402 ₸ and tax payments totaled 39 071 ₸.
LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» (BIN 080440022227) has the status “Ликвидация”; dissolution date — 25.12.2025. Registered address — Almaty, Almalinskii Raion, Street Aitieva, 5, 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 «TD KAZSHINTORG ALMATY COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» is Pechenik Oksana Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» was headed by Pechenik Oksana .
Verification of LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD KAZSHINTORG ALMATY COMPANY» 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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