LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017"

Other non-store retail

BIN 170940014779

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20247 169 928 ₸115 644 ₸
2023115 320 ₸1 860 ₸
2022716 844 ₸11 562 ₸
202065 890 686 ₸1 062 753 ₸
201925 793 860 ₸416 030 ₸
201816 726 174 ₸269 777 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SN
Susol Nina NikolaevnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Altin Adam Alleyasi , Строение 144г

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK -2017" — BIN 170940014779

Up to date as of September 1, 2026

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 — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Altin Adam Alleyasi, Stroenie 144g, region — Almatinskaya oblast', 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.

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