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 040940003013Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2025 |
Address | Shimkent, Enbekshinskii Raion, Ulica Jibek Joli, D.31 |
Registration date | 10.09.2004 · 22 years |
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 |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 779 814 ₸ | 189 997 ₸ |
Business activity
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: 6
Connections and affiliations
- 69 total connections
- 42 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jibek Joli , Д.31
Locality
Shimkent
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 — Shimkent, Enbekshinskii Raion, Ulica Jibek Joli, D.31, region — Shimkent, 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.
Frequently asked questions
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