LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP»
Wholesale of a wide range of goods without any specification
BIN 151240002888 · VAT 60001-0066951No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ ENP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ENP" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ENP" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Bekmahanova, 2/13 |
Registration date | 04.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 530 874 ₸ | 266 627 ₸ |
| 2018 | 250 951 758 ₸ | 4 047 609 ₸ |
| 2017 | 518 111 928 ₸ | 8 356 644 ₸ |
| 2016 | 331 636 698 ₸ | 5 348 979 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Street Bekmahanova, 2/13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» — BIN 151240002888
Last registry change: 04.12.2015
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» was registered on 04.12.2015. In 2019, estimated annual revenue was 16 530 874 ₸ and tax payments totaled 266 627 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» (BIN 151240002888) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, 2/13, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» is Zherebtsov Sergej Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» appears in 1 court case (as defendant — 1, most recent date — 20.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ENP» 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.