LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'""

Wholesale of a wide range of goods without any specification

BIN 180740021290

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202011 160 000 ₸180 000 ₸
20191 720 996 ₸27 758 ₸
2018813 192 ₸13 116 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Davydova Larisa PetrovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'""
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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

Prospekt B.Momishuli , Д.9

Unit

КВ. 32

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" — BIN 180740021290

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" was registered on 19.07.2018. In 2020, estimated annual revenue was 11 160 000 ₸ and tax payments totaled 180 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" (BIN 180740021290) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" has been operating for 8 years 1 month, since 19.07.2018. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt B.Momishuli , Д.9, КВ. 32, 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 "SHELKOVYJ PUT'""

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" is Davydova Larisa Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ "SHELKOVYJ PUT'"" 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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