LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ"
Wholesale of a wide range of goods without any specification
BIN 100540005346 · VAT 60001-0084164Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" |
Name in Kazakh | "TOVARDNYA.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" |
Previous names | ТОО "TOVARDNYA.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Baizakova, House 190 |
Registration date | 12.05.2010 · 16 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 | 12.05.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" is a llp registered on May 12, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 3 541 ₸, 99% less than the year before. Takes part in public procurement: 128 contracts. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 219 542 ₸ | 3 541 ₸ |
| 2022 | 37 008 482 ₸ | 596 911 ₸ |
| 2020 | 1 096 408 ₸ | 17 684 ₸ |
| 2019 | 2 114 696 ₸ | 34 108 ₸ |
| 2018 | 3 823 416 ₸ | 61 668 ₸ |
| 2017 | 20 545 250 ₸ | 331 375 ₸ |
| 2016 | 152 352 910 ₸ | 2 457 305 ₸ |
| 2015 | 54 782 828 ₸ | 883 594 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 128
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Baizakova, House 190
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" — BIN 100540005346
Last registry change: 12.05.2010
LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" was registered on 12.05.2010. In 2023, estimated annual revenue was 219 542 ₸ and tax payments totaled 3 541 ₸. According to public sources: 128 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" (BIN 100540005346) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, House 190, 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 "TOVARDNYA.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" is Konysbaev Murat Kuzenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" appears in 5 court cases (as defendant — 5, most recent date — 19.07.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOVARDNYA.KZ" 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.