LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN""

Wholesale of a wide range of goods without any specification

BIN 160940030626

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20184 876 300 ₸78 650 ₸
20176 634 000 ₸107 000 ₸
2016263 004 ₸4 242 ₸

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Buranov Davlet AdilovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Dostoevskogo , Д.134

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" — BIN 160940030626

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" was registered on 29.09.2016. In 2018, estimated annual revenue was 4 876 300 ₸ and tax payments totaled 78 650 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" (BIN 160940030626) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" has been operating for 9 years 11 months, since 29.09.2016. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Dostoevskogo, D.134, 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 "UZAGROEKSPORT-KAZAHSTAN""

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" is Buranov Davlet Adilovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" was headed by Soboleva Galina Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN"" 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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