LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017"
Other non-store retail
BIN 170940014779No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "САМРУК -2017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "САМРУК -2017" |
Status | Ликвидация |
Liquidation date | 01.07.2024 |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Altin Adam Alleyasi, Stroenie 144g |
Registration date | 12.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 7 169 928 ₸ | 115 644 ₸ |
| 2023 | 115 320 ₸ | 1 860 ₸ |
| 2022 | 716 844 ₸ | 11 562 ₸ |
| 2020 | 65 890 686 ₸ | 1 062 753 ₸ |
| 2019 | 25 793 860 ₸ | 416 030 ₸ |
| 2018 | 16 726 174 ₸ | 269 777 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Altin Adam Alleyasi, Stroenie 144g
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" — BIN 170940014779
Last registry change: 13.11.2022
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" was registered on 12.09.2017. In 2024, estimated annual revenue was 7 169 928 ₸ and tax payments totaled 115 644 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" (BIN 170940014779) has the status “Ликвидация”; dissolution date — 01.07.2024. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Altin Adam Alleyasi, Stroenie 144g, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" is Susol Nina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 16.05.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" 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.