LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP"
Wholesale of a wide range of goods without any specification
BIN 070340009422No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КАЗИНВЕСТГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "КАЗИНВЕСТГРУПП" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street R.Toqataev, House 290 |
Registration date | 15.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2007 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 82 785 686 ₸ | 1 335 253 ₸ |
| 2025 | 342 272 178 ₸ | 5 520 519 ₸ |
| 2024 | 43 501 990 ₸ | 701 645 ₸ |
| 2023 | 339 072 482 ₸ | 5 468 911 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street R.Toqataev, House 290
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" — BIN 070340009422
Last registry change: 15.03.2007
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" was registered on 15.03.2007. In 2026, estimated annual revenue was 82 785 686 ₸ and tax payments totaled 1 335 253 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" (BIN 070340009422) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street R.Toqataev, House 290, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" is Zhumalieva Natal'ja Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" was headed by Zhumaliev Petr Romanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZINVESTGRUPP" 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.