LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI"

Wholesale of coffee, tea, cocoa and spices

BIN 131140004699 · VAT 60001-1190027

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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

Contacts24

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
202559 539 530 ₸960 315 ₸
202422 568 682 ₸364 011 ₸
20231 192 793 944 ₸19 238 612 ₸
20221 380 285 974 ₸22 262 677 ₸
2021496 050 654 ₸8 000 817 ₸
202020 605 080 ₸332 340 ₸
201911 889 802 ₸191 771 ₸
20187 505 720 ₸121 060 ₸
2017328 272 640 ₸5 294 720 ₸
2016942 601 996 ₸15 203 258 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
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

Connections and affiliations

  • 89 total connections
  • 12 by founders
  • 6 by address
  • 42 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aqynov Erlan MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI"
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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 73а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI" — BIN 131140004699

Last registry change: 06.11.2013

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI" was registered on 06.11.2013. In 2025, estimated annual revenue was 59 539 530 ₸ and tax payments totaled 960 315 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI" (BIN 131140004699) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 73a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI" is Aqynov Erlan Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI" was headed by Esmambetov Qajrat Muslimuly.

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

Also on record: 19 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEDRA SIBIRI" 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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