LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK"
Wholesale of a wide range of goods without any specification
BIN 130340023696No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ" АКТИВТЭК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" |
Status | Ликвидация |
Liquidation date | 17.10.2023 |
Address | Almaty, G. Almalinskii Raion, Street Djambula, 151, Apt 10 |
Registration date | 29.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 374 480 ₸ | 6 040 ₸ |
| 2017 | 18 544 076 ₸ | 299 098 ₸ |
| 2016 | 1 630 600 ₸ | 26 300 ₸ |
| 2015 | 43 804 116 ₸ | 706 518 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djambula, 151
Unit
Apt 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" — BIN 130340023696
Last registry change: 17.10.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" was registered on 29.03.2013. In 2018, estimated annual revenue was 374 480 ₸ and tax payments totaled 6 040 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" (BIN 130340023696) has the status “Ликвидация”; dissolution date — 17.10.2023. Registered address — Almaty, G. Almalinskii Raion, Street Djambula, 151, Apt 10, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" is Musabekova Rajhan Ahylbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK" 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.