LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 161240003095

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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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Contacts11

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
20192 983 192 ₸48 116 ₸
20186 685 460 ₸107 830 ₸
20171 860 000 ₸30 000 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DO
Dolzhenko Ol'Ga GeorgievnaDirector6
LLLIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Igilik , Д.15/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" — BIN 161240003095

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" was registered on 05.12.2016. In 2019, estimated annual revenue was 2 983 192 ₸ and tax payments totaled 48 116 ₸.

LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL": registration details and status

LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" (BIN 161240003095) has the status “Active”. LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" has been operating for 9 years 8 months, since 05.12.2016. Registered address — Shimkent, Abaiskii Raion, Jiloi Massiv Igilik, D.15/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL"

The head of LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" is Dolzhenko Ol'ga Georgievna. Previously, LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" was headed by Tadzhimetov Nurali Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP " TORGOVO-PROMYSHLENNAJA KORPORATSIJA GLOBAL" 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.

Frequently asked questions

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