LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP"
Wholesale of a wide range of goods without any specification
BIN 180140028088Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ СЗНП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" |
Previous names | ТОО "QAZARMOR", ТОО "ТОРГОВЫЙ ДОМ СЗНП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jambila, 114/85 |
Registration date | 22.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.01.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 240 000 ₸ | 20 000 ₸ |
| 2018 | 255 240 112 ₸ | 4 116 776 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" — BIN 180140028088
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" was registered on 22.01.2018. In 2019, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" (BIN 180140028088) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" has been operating for 8 years 7 months, since 22.01.2018. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 114/85, 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 SZNP"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" is Tydyjakov Artem Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SZNP" 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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