LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS"

Wholesale of a wide range of goods without any specification

BIN 140540013512 · VAT 62001-0020643

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202016 932 014 ₸273 097 ₸
201997 947 724 ₸1 579 802 ₸
201788 613 686 ₸1 429 253 ₸
2016293 687 862 ₸4 736 901 ₸
2015146 800 004 ₸2 367 742 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46718
Wholesale trade in fuel oil

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

  • 59 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prudnikov Evgenij Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS"
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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 Dostik , Дом 91/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" — BIN 140540013512

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" was registered on 20.05.2014. In 2020, estimated annual revenue was 16 932 014 ₸ and tax payments totaled 273 097 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" (BIN 140540013512) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" has been operating for 12 years 3 months, since 20.05.2014. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 91/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" is Prudnikov Evgenij Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" was headed by Zhakipov Ajbek Kuanyshevich.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" appears in 2 court cases (as defendant — 2, most recent date — 21.09.2020). Also on record: 9 events (4 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SRS" 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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