LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA"
Lease (sublease) and operation of leased real estate
BIN 140540020703Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ЧАЙКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ЧАЙКА", ТОО "ТД ЧАЙКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P.Slavskogo, House 24a |
Registration date | 26.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 26.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" is a llp registered on May 26, 2014 in East kazakhstan region. 12 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2023: 2 872 172 ₸, 55187% more than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 178 074 664 ₸ | 2 872 172 ₸ |
| 2022 | 322 090 ₸ | 5 195 ₸ |
| 2021 | 62 000 ₸ | 1 000 ₸ |
| 2020 | 55 235 366 ₸ | 890 893 ₸ |
| 2019 | 117 113 846 ₸ | 1 888 933 ₸ |
| 2018 | 124 729 492 ₸ | 2 011 766 ₸ |
| 2017 | 114 097 360 ₸ | 1 840 280 ₸ |
| 2016 | 98 735 930 ₸ | 1 592 515 ₸ |
| 2015 | 119 625 776 ₸ | 1 929 448 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Naberejnaya Imeni E.P.Slavskogo, House 24a
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" — BIN 140540020703
Last registry change: 26.05.2014
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" was registered on 26.05.2014. In 2023, estimated annual revenue was 178 074 664 ₸ and tax payments totaled 2 872 172 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" (BIN 140540020703) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P.Slavskogo, House 24a, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" is Telemisova Roza Zholdybaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHAJKA" 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.