LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ"
Other forwarding activities
BIN 100640014933Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" |
Name in Kazakh | "БАЗАРЛЫҚ" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "БАЗАРЛЫҚ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Burundaiskaya, House 91v |
Registration date | 22.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.06.2010 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 612 000 ₸ | 26 000 ₸ |
| 2020 | 11 405 272 ₸ | 183 956 ₸ |
| 2019 | 2 348 250 ₸ | 37 875 ₸ |
| 2018 | 1 355 258 ₸ | 21 859 ₸ |
| 2017 | 10 257 280 ₸ | 165 440 ₸ |
| 2015 | 90 669 358 ₸ | 1 462 409 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 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
Ulica Burundaiskaya , Дом 91в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" — BIN 100640014933
Last registry change: 22.06.2010
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" was registered on 22.06.2010. In 2021, estimated annual revenue was 1 612 000 ₸ and tax payments totaled 26 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" (BIN 100640014933) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Burundaiskaya, House 91v, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ"
Officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ": Tenizov Galym Bolatkanovich, Karim Arman Temirlanuly, Kanapijaev Erlan Merzijashovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" appears in 9 court cases (as plaintiff — 3, as defendant — 6, most recent date — 26.08.2020). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "BAZARLYQ" 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.