LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH"

The activities of agents for the wholesale trade of a wide range of goods

BIN 120240013825 · VAT 60001-0023340

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" is a llp registered on February 16, 2012 in Almaty. 14 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 2026: 3 668 610 ₸, 57% less than the year before. 49 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026227 453 820 ₸3 668 610 ₸
2025526 655 652 ₸8 494 446 ₸
2024903 721 362 ₸14 576 151 ₸
2023593 624 146 ₸9 574 583 ₸
2022662 577 074 ₸10 686 727 ₸
2021526 315 396 ₸8 488 958 ₸
2020113 243 000 ₸1 826 500 ₸
2019721 153 248 ₸11 631 504 ₸
2018862 319 312 ₸13 908 376 ₸
2017817 365 530 ₸13 183 315 ₸
2016915 205 560 ₸14 761 380 ₸
2015720 476 580 ₸11 620 590 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Taijan, House 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" — BIN 120240013825

Last registry change: 16.02.2012

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" was registered on 16.02.2012. In 2026, estimated annual revenue was 227 453 820 ₸ and tax payments totaled 3 668 610 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" (BIN 120240013825) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Taijan, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" is Danijash Zharhynaj. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" was headed by Kalenov Bolathan.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" appears in 2 court cases (as plaintiff — 2, most recent date — 05.07.2019). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NAH" 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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