LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO»
Wholesale of a wide range of goods without any specification
BIN 161040004750No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ СИНО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SINO" |
Status | Ликвидация |
Liquidation date | 14.12.2023 |
Address | Almaty, Medeuskii Raion, Street Karmisova K, 64 |
Registration date | 06.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 364 014 152 ₸ | 5 871 196 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karmisova K, 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO» — BIN 161040004750
Last registry change: 15.12.2023
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO» was registered on 06.10.2016. In 2017, estimated annual revenue was 364 014 152 ₸ and tax payments totaled 5 871 196 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO» (BIN 161040004750) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Almaty, Medeuskii Raion, Street Karmisova K, 64, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO» is Nabiev Botir.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SINO» 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.