LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT"

Wholesale of a wide range of goods without any specification

BIN 120340009414

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Askarbekov Galym NuridinovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion, Mikroraion Samal 1, Uchastok 1037

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT" — BIN 120340009414

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT" was registered on 12.03.2012.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT" (BIN 120340009414) has the status “Ликвидация”; dissolution date — 29.03.2025. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal 1, Uchastok 1037, 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 TSENTR "SHYMKENT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT" is Askarbekov Galym Nuridinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SHYMKENT" 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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