LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE"

Wholesale of a wide range of goods without any specification

BIN 130640002073 · VAT 60001-0085380

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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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Contacts19

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 672 277 126 ₸107 617 373 ₸
202518 629 439 894 ₸300 474 837 ₸
202414 447 323 142 ₸233 021 341 ₸
202311 977 144 996 ₸193 179 758 ₸
20227 450 837 724 ₸120 174 802 ₸
20215 841 990 548 ₸94 225 654 ₸
20201 832 046 618 ₸29 549 139 ₸
20192 146 156 040 ₸34 615 420 ₸
20184 180 110 680 ₸67 421 140 ₸
20171 466 570 754 ₸23 654 367 ₸
2016140 070 648 ₸2 259 204 ₸
201534 227 596 ₸552 058 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5
  • Government contracts: 42

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Falenkov Artem VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 185

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE" — BIN 130640002073

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE" was registered on 03.06.2013. In 2026, estimated annual revenue was 6 672 277 126 ₸ and tax payments totaled 107 617 373 ₸. According to public sources: 42 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE" (BIN 130640002073) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE" has been operating for 13 years 2 months, since 03.06.2013. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 185, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE" is Falenkov Artem Vladimirovich.

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

LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE" appears in 13 court cases (as plaintiff — 4, as defendant — 9, most recent date — 14.04.2026). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTORGLINE" 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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