LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA"

Wholesale of a wide range of goods without any specification

BIN 120240022281
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202312 774 232 ₸206 036 ₸
20227 348 240 ₸118 520 ₸
20219 312 400 ₸150 200 ₸
2020731 600 ₸11 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Other business activities OKED

49200
Freight rail transport activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 67 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kapal Batir, Building 108

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REAKTIVNYE FOSFORNYE SOEDINENIJA" — BIN 120240022281

Last registry change: 27.02.2012

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”. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batir, Zona Ontustik Industrialnaya, Building 108, region — Shymkent, 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.

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