LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ"

Wholesale of a wide range of goods without any specification

BIN 191040034678

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20229 648 626 ₸155 623 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baksheev Alibek LeonidovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Stroitel , Дом 38

Unit

КВ. 12

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ" — BIN 191040034678

Last registry change: 31.10.2019

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ" was registered on 31.10.2019. In 2022, estimated annual revenue was 9 648 626 ₸ and tax payments totaled 155 623 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ" (BIN 191040034678) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Stroitel , Дом 38, КВ. 12, region — Zapadno-Kazahstanskaya oblast', 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 "TORGOVAJA KOMPANIJA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ" is Baksheev Alibek Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ" was headed by Krasnikov Petr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "TORGOVAJA KOMPANIJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ" 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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