LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL"

Wholesale of a wide range of goods without any specification

BIN 200640030024 · VAT 60001-1214475

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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

Contacts28

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026252 247 868 ₸4 068 514 ₸
2025212 831 616 ₸3 432 768 ₸
2024355 985 028 ₸5 741 694 ₸
20231 669 211 244 ₸26 922 762 ₸
20222 203 381 606 ₸35 538 413 ₸
2021935 898 246 ₸15 095 133 ₸
2020363 692 ₸5 866 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 69 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 28 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergeev Konstantin NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 348/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL" — BIN 200640030024

Last registry change: 25.06.2020

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL" was registered on 25.06.2020. In 2026, estimated annual revenue was 252 247 868 ₸ and tax payments totaled 4 068 514 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL" (BIN 200640030024) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL" is Sergeev Konstantin Nikolaevich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CLOTWELL" 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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