LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD"

Other activities in the field of law

BIN 200240001571

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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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Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Pavlodarskaya 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: 4

Connections and affiliations

  • 70 total connections
  • 18 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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Akzhekeev Ashat SembekovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Chokina , Дом 145

Unit

КВ. 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" — BIN 200240001571

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" was registered on 03.02.2020.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" (BIN 200240001571) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" has been operating for 6 years 6 months, since 03.02.2020. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Chokina , Дом 145, КВ. 2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" is Akzhekeev Ashat Sembekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" was headed by Mukaramov Sajat Saparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" 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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