LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA"

Wholesale of a wide range of goods without any specification

BIN 150740016714 · VAT 60001-1189448

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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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Contacts28

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026155 661 044 ₸2 510 662 ₸
20256 093 387 156 ₸98 280 438 ₸
202410 372 253 792 ₸167 294 416 ₸
202310 697 137 016 ₸172 534 468 ₸
202222 184 079 012 ₸357 807 726 ₸
202130 400 506 128 ₸490 330 744 ₸
202011 182 284 040 ₸180 359 420 ₸
201910 660 583 676 ₸171 944 898 ₸
2018115 851 774 ₸1 868 577 ₸
20174 848 266 700 ₸78 197 850 ₸
20164 846 436 584 ₸78 168 332 ₸
20151 056 976 ₸17 048 ₸

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
  • Government contracts: 8

Connections and affiliations

  • 57 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 28 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergeev Oleg StanislavovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kairat , Дом 282

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" — BIN 150740016714

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" was registered on 20.07.2015. In 2026, estimated annual revenue was 155 661 044 ₸ and tax payments totaled 2 510 662 ₸. According to public sources: 8 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" (BIN 150740016714) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" has been operating for 11 years 1 month, since 20.07.2015. Registered address — Almaty, Turksibskii Raion, Mikroraion Kairat, House 282, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" is Sergeev Oleg Stanislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" was headed by Borovitskij Vladimir Borisovich.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" appears in 3 court cases (as plaintiff — 3, most recent date — 21.10.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGEOSINTETIKA" 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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