LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 040940003013No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" |
Name in Kazakh | "CLASSI" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" |
Previous names | ТОО "ДОМ ТОРГОВЛИ "CLASSI" |
Status | Ликвидация |
Liquidation date | 05.11.2025 |
Address | Shymkent, Enbekshinskii Raion, Street Jibek Joli, D.31 |
Registration date | 10.09.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 779 814 ₸ | 189 997 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 69 total connections
- 42 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jibek Joli, D.31
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" — BIN 040940003013
LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" was registered on 10.09.2004. In 2018, estimated annual revenue was 11 779 814 ₸ and tax payments totaled 189 997 ₸.
LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" (BIN 040940003013) has the status “Ликвидация”; dissolution date — 05.11.2025. Registered address — Shymkent, Enbekshinskii Raion, Street Jibek Joli, D.31, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI"
The head of LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" is Kim Margarita Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" appears in 1 court case (as defendant — 1, most recent date — 05.06.2018). Also on record: 2 events (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 "DOM TORGOVLI "CLASSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" 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.