LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH"

Wholesale of textiles

BIN 200140004730 · VAT 60001-1246178

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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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Bureau of National Statistics

Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20255 200 560 ₸83 880 ₸
20248 868 542 ₸143 041 ₸
202113 658 414 ₸220 297 ₸
20208 764 382 ₸141 361 ₸

Business activity

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: 2

Connections and affiliations

  • 58 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tashimov Zhanat Esengel'DinovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ile , Дом 30/1

Unit

Н.П. 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" — BIN 200140004730

Last registry change: 08.01.2020

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" was registered on 08.01.2020. In 2025, estimated annual revenue was 5 200 560 ₸ and tax payments totaled 83 880 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" (BIN 200140004730) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Ile , Дом 30/1, Н.П. 17, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" is Tashimov Zhanat Esengel'dinovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" was headed by Bokenbaev Azat Kuttybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" 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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