LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT)

Wholesale of a wide range of goods without any specification

BIN 150340007205
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
202172 793 890 ₸1 174 095 ₸
202033 627 126 ₸542 373 ₸
201960 858 332 ₸981 586 ₸
201848 384 428 ₸780 394 ₸
20174 092 593 836 ₸66 009 578 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Sairamskaya, D.156

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT) — BIN 150340007205

Last registry change: 06.03.2015

LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT) was registered on 06.03.2015. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT): registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT) (BIN 150340007205) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Sairamskaya, D.156, 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 "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT)

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT) is Mustafin Serik Kalanbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT) appears in 2 court cases (as defendant — 2, most recent date — 24.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVJ DOM "ECOPRODUCT"(EKOPRODUKT) 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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