LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SZNP»

Wholesale of a wide range of goods without any specification

BIN 180140028088
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20191 240 000 ₸20 000 ₸
2018255 240 112 ₸4 116 776 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Jambila, 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SZNP» — BIN 180140028088

Last registry change: 22.01.2018

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”. Registered address — Almaty, Almalinskii Raion, Street 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.

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