LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KIM"

Wholesale of a wide range of goods without any specification

BIN 000440010734 · VAT 58001-1115012
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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 Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202472 966 064 ₸1 176 872 ₸
20234 961 240 ₸80 020 ₸
20225 699 412 ₸91 926 ₸
20191 638 660 ₸26 430 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Raiimbek Ahmetov, D.4

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KIM" — BIN 000440010734

Last registry change: 05.04.2000

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KIM" was registered on 05.04.2000. In 2024, estimated annual revenue was 72 966 064 ₸ and tax payments totaled 1 176 872 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KIM" (BIN 000440010734) has the status “Active”. Registered address — Shymkent, Raion Turan, Kvartal 112, Street Raiimbek Ahmetov, D.4, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KIM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KIM" is Tulemisov Kanatbek Rahmetovich.

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

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KIM" 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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