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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Contacts6

Phone

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Email

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Website

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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 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

  • 35 total connections
  • 12 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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TR
Togaev Rollan MusahanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SURXON MEVA-SABZAVOT PREMIUM EKSPORT" (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion, Mikroraion Samal 1, Uchastok 968

Locality

Shimkent

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SURXON MEVA-SABZAVOT PREMIUM EKSPORT" (SURHON MEVA -SABZAVOT PREMIUM EKSPORT)" has been operating for 10 years 7 months, since 28.01.2016. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal 1, Uchastok 968, 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 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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