LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA KZ»
Wholesale of a wide range of goods without any specification
BIN 191040034678No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA KZ» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KZ" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ KZ" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict Stroitel, House 38, Apt. 12 |
Registration date | 31.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 9 648 626 ₸ | 155 623 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Microdistrict Stroitel, House 38
Unit
Apt. 12
Locality
West Kazakhstan Region
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 — West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict Stroitel, House 38, Apt. 12, region — West Kazakhstan Region, 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.