LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO"

Wholesale of a wide range of goods without any specification

BIN 080340008595

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 497 300 ₸24 150 ₸
201915 174 314 ₸244 747 ₸
20186 553 834 ₸105 707 ₸
20172 325 000 ₸37 500 ₸

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: 3
  • Government contracts: 187

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukashev Ruslan NurmuhambetovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Latifa Hamidi , Дом 18/38

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO" — BIN 080340008595

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO" was registered on 15.03.2008. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸. According to public sources: 187 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO" (BIN 080340008595) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO" has been operating for 18 years 5 months, since 15.03.2008. Registered address — Almaty , Медеуский Район, Ulica Latifa Hamidi , Дом 18/38, КВ. 1, 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 "TORGOVOE DELO"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO" is Mukashev Ruslan Nurmuhambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVOE DELO" 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.

Frequently asked questions

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