LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)»
Wholesale of a wide range of goods without any specification
BIN 150840021010No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» |
Name in Kazakh | "GENEROUS VALLEY TRADING" (ДЖЕНЕРОУС ВАЛЛЕЙ ТРЕЙДИНГ) САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GENEROUS VALLEY TRADING" (DZHENEROUS VALLEJ TREJDING)" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "GENEROUS VALLEY TRADING" (ДЖЕНЕРОУС ВАЛЛЕЙ ТРЕЙДИНГ)" |
Status | Ликвидация |
Liquidation date | 04.12.2025 |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal 1, Uchastok 968 |
Registration date | 26.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 98 832 712 ₸ | 1 594 076 ₸ |
| 2018 | 1 713 994 464 ₸ | 27 645 072 ₸ |
| 2017 | 2 332 102 162 ₸ | 37 614 551 ₸ |
| 2016 | 6 536 040 ₸ | 105 420 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Microdistrict Samal 1, Uchastok 968
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» — BIN 150840021010
Last registry change: 03.06.2019
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» was registered on 26.08.2015. In 2019, estimated annual revenue was 98 832 712 ₸ and tax payments totaled 1 594 076 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» (BIN 150840021010) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal 1, Uchastok 968, region — Shymkent, 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 DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» is Togaev Rollan Musahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 19.12.2023). 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 «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »GENEROUS VALLEY TRADING« (DZHENEROUS VALLEJ TREJDING)» 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.