LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII"

Provision of other individual services not included in other groups

BIN 220840018670 · VAT 59001-0008070

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 198 768 ₸35 464 ₸
202426 351 798 ₸425 029 ₸
202330 609 276 ₸493 698 ₸
20222 024 300 ₸32 650 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gusejnova Dilara GusejnovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Respubliki , Дом 21

Unit

КВ. 52

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII" — BIN 220840018670

Last registry change: 10.08.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII" was registered on 10.08.2022. In 2025, estimated annual revenue was 2 198 768 ₸ and tax payments totaled 35 464 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII" (BIN 220840018670) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , Дом 21, КВ. 52, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII" is Gusejnova Dilara Gusejnovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYE LINII" 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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