LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA"
Wholesale of a wide range of goods without any specification
BIN 120240022281Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA"stat.gov.kz |
Name in Kazakh | "РЕАКТИВНЫЕ ФОСФОРНЫЕ СОЕДИНЕНИЯ" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "РЕАКТИВНЫЕ ФОСФОРНЫЕ СОЕДИНЕНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Zona Ontustik Industrialnaya, Building 108 |
Registration date | 27.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.02.2012 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 774 232 ₸ | 206 036 ₸ |
| 2022 | 7 348 240 ₸ | 118 520 ₸ |
| 2021 | 9 312 400 ₸ | 150 200 ₸ |
| 2020 | 731 600 ₸ | 11 800 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 67 total connections
- 18 by founders
- 6 by address
- 18 by management
- 20 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batir , Здание 108
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" — BIN 120240022281
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" was registered on 27.02.2012. In 2023, estimated annual revenue was 12 774 232 ₸ and tax payments totaled 206 036 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" (BIN 120240022281) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" has been operating for 14 years 6 months, since 27.02.2012. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Zona Ontustik Industrialnaya, Building 108, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" is Akmolda Nurdaulet Kajratuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" was headed by Bajmuratov Kuanysh Bajdybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" appears in 2 court cases (as defendant — 2, most recent date — 29.09.2021). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" 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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