LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM"
Provision of other individual services not included in other groups
BIN 140740019866Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ЕВРОХИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ЕВРОХИМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, House 280v |
Registration date | 22.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.07.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 820 065 568 ₸ | 13 226 864 ₸ |
| 2020 | 1 475 574 642 ₸ | 23 799 591 ₸ |
| 2019 | 1 192 411 156 ₸ | 19 232 438 ₸ |
| 2018 | 1 208 696 696 ₸ | 19 495 108 ₸ |
| 2017 | 2 441 359 926 ₸ | 39 376 773 ₸ |
| 2016 | 827 456 092 ₸ | 13 346 066 ₸ |
| 2015 | 2 195 127 546 ₸ | 35 405 283 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Ulica Jarokova , Дом 280в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" — BIN 140740019866
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" was registered on 22.07.2014. In 2021, estimated annual revenue was 820 065 568 ₸ and tax payments totaled 13 226 864 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" (BIN 140740019866) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" has been operating for 12 years 1 month, since 22.07.2014. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, House 280v, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" is Akpaev Tursyntaj Satybaldievich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" was headed by Osipova Irina Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" appears in 1 court case (as plaintiff — 1, most recent date — 27.04.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 11 valid certificates (most recent date — 06.09.2021). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM EVROHIM" 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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