LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 140640005199Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ СЕТЬ ТРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG" |
Previous names | ТОО "ТОРГОВАЯ СЕТЬ TRG", ТОО "ТОРГОВАЯ СЕТЬ ТРГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Gastello, 32/34 |
Registration date | 05.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.06.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 466 984 ₸ | 7 532 ₸ |
| 2022 | 709 156 ₸ | 11 438 ₸ |
| 2021 | 647 156 ₸ | 10 438 ₸ |
| 2020 | 285 510 ₸ | 4 605 ₸ |
| 2019 | 6 683 414 ₸ | 107 797 ₸ |
| 2018 | 13 640 992 ₸ | 220 016 ₸ |
| 2017 | 28 406 974 ₸ | 458 177 ₸ |
| 2016 | 38 475 774 ₸ | 620 577 ₸ |
| 2015 | 18 054 400 ₸ | 291 200 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
16292Production of decorative wood products
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ulica Gastello, 32/34
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG" was registered on 05.06.2014. In 2024, estimated annual revenue was 466 984 ₸ and tax payments totaled 7 532 ₸.
| Status | Active |
| BIN | 140640005199 |
| Registration date | 05.06.2014 |
| Registered address | Almaty, Jetisuskii Raion, Ulica Gastello, 32/34 |
| Region | Almaty |
| Business activity | Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461) |
| Number of employees | 5 |
| Management | Zharmuhashev Anis Bauzhanovich |
| Events | Count 4 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 05.06.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG" as active, with the status "Active". Data last updated on 05.06.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG" is 140640005199. The company was registered on 05.06.2014 in Kazakhstan.
The registry lists Zharmuhashev Anis Bauzhanovich as the head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG" is Almaty, Jetisuskii Raion, Ulica Gastello, 32/34.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' TRG" is Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (code 46461).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GALAXY INTERNATIONAL (GALAKSI INTERNESHNL)"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products · Wholesale and retail trade; repair of cars and motorcyclesКАЛИЕВА ЖУМАКЫЗ ВАЛЕРИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MITEK ALMATY" (MITEK ALMATY)
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products · Wholesale and retail trade; repair of cars and motorcyclesШИРОКОВ ВИКТОР ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FARMALEKS TORG"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products · Wholesale and retail trade; repair of cars and motorcyclesКУЗНЕЦОВА АЛЕКСАНДРА ИГОРЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BSE GROUP"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products · Wholesale and retail trade; repair of cars and motorcyclesДАРЖАНОВ БЕРИК МАКСИМОВИЧ— Director
small · 1 - 5 pers.
TOO «THC PHARM INTERNATIONAL LTD» (TChS FARM INTERNEJShENL LTD)
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products · Wholesale and retail trade; repair of cars and motorcyclesСАРБАСОВ САТЖАН НУРУЛЛАЕВИЧ— Officer
small · 1 - 5 pers.