LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ENP"

Wholesale of a wide range of goods without any specification

BIN 151240002888 · VAT 60001-0066951

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 530 874 ₸266 627 ₸
2018250 951 758 ₸4 047 609 ₸
2017518 111 928 ₸8 356 644 ₸
2016331 636 698 ₸5 348 979 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zherebtsov Sergej OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ENP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Bekmahanova, 2/13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ENP" — BIN 151240002888

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ENP" has been operating for 10 years 8 months, since 04.12.2015. Registered address — Almaty, Turksibskii Raion, Ulica 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.

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