LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM""
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 200840012856 · VAT 30001-1012432Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КДСМ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "КДСМ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, House 37, N.P. 1 |
Registration date | 13.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" is a llp registered on August 13, 2020 in Karaganda region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 2 974 540 ₸, 79% less than the year before. 49 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 184 421 480 ₸ | 2 974 540 ₸ |
| 2024 | 883 501 364 ₸ | 14 250 022 ₸ |
| 2023 | 2 222 995 182 ₸ | 35 854 761 ₸ |
| 2022 | 1 923 675 488 ₸ | 31 027 024 ₸ |
| 2021 | 10 809 496 764 ₸ | 174 346 722 ₸ |
| 2020 | 43 693 074 ₸ | 704 727 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Nursultan Nazarbaev, House 37
Unit
N.P. 1
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" — BIN 200840012856
Last registry change: 13.08.2020
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" was registered on 13.08.2020. In 2025, estimated annual revenue was 184 421 480 ₸ and tax payments totaled 2 974 540 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" (BIN 200840012856) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, House 37, N.P. 1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM""
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" is Omarov Galym Abil'gazimovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" was headed by Balmuhanov Duman Kosherbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" appears in 16 court cases (as plaintiff — 6, as defendant — 10, most recent date — 06.02.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KDSM"" 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.