LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR»
Wholesale of a wide range of goods without any specification
BIN 190640011407 · VAT 59001-0000806No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ АМИР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMIR" |
Previous names | ТОО "ТД АМИР", ТОО "ТОРГОВЫЙ ДОМ АМИР" |
Status | Active |
Address | Shymkent, Raion Turan, Street K.Amanjolov, House 15, Apt. 1 |
Registration date | 11.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2019 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 576 350 ₸ | 25 425 ₸ |
| 2025 | 476 811 930 ₸ | 7 690 515 ₸ |
| 2024 | 344 772 886 ₸ | 5 560 853 ₸ |
| 2023 | 500 801 838 ₸ | 8 077 449 ₸ |
| 2022 | 212 474 000 ₸ | 3 427 000 ₸ |
| 2021 | 547 887 242 ₸ | 8 836 891 ₸ |
| 2020 | 296 855 256 ₸ | 4 787 988 ₸ |
| 2019 | 61 583 980 ₸ | 993 290 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street K.Amanjolov, House 15
Unit
Apt. 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» — BIN 190640011407
Last registry change: 11.06.2019
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» was registered on 11.06.2019. In 2026, estimated annual revenue was 1 576 350 ₸ and tax payments totaled 25 425 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» (BIN 190640011407) has the status “Active”. Registered address — Shymkent, Raion Turan, Street K.Amanjolov, House 15, Apt. 1, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» is Syraeva Rimma Kajumovna. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» was headed by Sergaziev Ernard Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AMIR» 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.