LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SINO"
Wholesale of a wide range of goods without any specification
BIN 161040004750Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SINO"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ СИНО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SINO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2023 |
Address | Almaty, Medeuskii Raion, Ulica Karmisova K, 64 |
Registration date | 06.10.2016 · 9 years 11 months |
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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 364 014 152 ₸ | 5 871 196 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karmisova K , 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SINO" — BIN 161040004750
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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