LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM"

Wholesale of sugar, chocolate and sugar confectionery

BIN 220840042821

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Almahanov Ajbat BerikulyDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Prospekt Al-Farabi , Дом 140а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM" — BIN 220840042821

Last registry change: 23.08.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM" was registered on 23.08.2022.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM" (BIN 220840042821) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 140a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM" is Almahanov Ajbat Berikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOMM" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "DOLCEZZA PREMIUM"

    Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcycles

    ТІЛЕСБАЕВ НҰРЛЫБЕК АМАНҚАНҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL"

    Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcycles

    АЛДАБЕРГЕН БЕГАЛЫ ЕРКІНҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "RAHAT-AKTOBE"

    Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcycles

    АБДУАЛИЕВ АРМАН БУЛАТОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AK-TURLAN"

    Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcycles

    СЕРІКБАЕВ СӘБИТ АБДУЛЛАҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KONDI"

    Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcycles

    ТОЧЕНЫЙ ДМИТРИЙ ВЛАДИМИРОВИЧ— Director

    small