LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS"
Wholesale of a wide range of goods without any specification
BIN 030640003328Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS"stat.gov.kz |
Name in Kazakh | "ҚҰРЫЛЫС" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" |
Previous names | ТОО "ТД "КҰРЫЛЫС", ТОО "ТОРГОВЫЙ ДОМ "КУРЫЛЫС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica A.Alimbetova, Stroenie 198 |
Registration date | 13.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2003 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 620 ₸ | 10 ₸ |
| 2017 | 80 724 ₸ | 1 302 ₸ |
| 2016 | 2 430 275 628 ₸ | 39 197 994 ₸ |
| 2015 | 3 199 088 586 ₸ | 51 598 203 ₸ |
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
- 71 total connections
- 30 by founders
- 6 by address
- 18 by management
- 12 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica A.Alimbetova , Строение 198
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" — BIN 030640003328
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" was registered on 13.06.2003. In 2022, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS": registration details and status
LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" (BIN 030640003328) has the status “Active”. LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" has been operating for 23 years 2 months, since 13.06.2003. Registered address — Shimkent, Enbekshinskii Raion, Ulica A.Alimbetova, Stroenie 198, region — Shimkent, 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 "KURYLYS"
The head of LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" is Klugman Larisa Leonidovna. Previously, LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" was headed by Zheltonozhenko Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"TORGOVYJ DOM "KURYLYS" 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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