LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP"

Wholesale of a wide range of goods without any specification

BIN 170740027852 · VAT 60001-1199300

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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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Contacts26

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025251 617 452 ₸4 058 346 ₸
20244 338 326 ₸69 973 ₸
20237 470 690 ₸120 495 ₸
20228 248 170 ₸133 035 ₸
20218 950 878 ₸144 369 ₸
202011 476 076 ₸185 098 ₸
20191 949 652 ₸31 446 ₸
2017562 712 ₸9 076 ₸

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: 3

Connections and affiliations

  • 67 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 26 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tkachenko Roman Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Merkurova , Дом 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" — BIN 170740027852

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" was registered on 26.07.2017. In 2025, estimated annual revenue was 251 617 452 ₸ and tax payments totaled 4 058 346 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" (BIN 170740027852) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" has been operating for 9 years 1 month, since 26.07.2017. Registered address — Almaty, Jetisuskii Raion, Ulica Merkurova, House 1, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" is Tkachenko Roman Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" was headed by Тelickii Рoman Аndreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" appears in 2 court cases (as defendant — 2, most recent date — 17.11.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZP" 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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