LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)»

Wholesale of a wide range of goods without any specification

BIN 160140025053
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 243 710 ₸100 705 ₸
20171 275 194 548 ₸20 567 654 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 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

Shymkent, Abaiskii Raion, Microdistrict Samal 1, Uchastok 968

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)» — BIN 160140025053

Last registry change: 28.01.2016

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)» was registered on 28.01.2016. In 2018, estimated annual revenue was 6 243 710 ₸ and tax payments totaled 100 705 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)» (BIN 160140025053) has the status “Active”. 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 »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)» is Togaev Rollan Musahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 25.05.2017). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SURXON MEVA-SABZAVOT PREMIUM EKSPORT« (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)» 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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