LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM"

Wholesale of products made of concrete, cement, plaster and similar materials

BIN 200740026406

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023345 216 ₸5 568 ₸
20211 619 874 ₸26 127 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 62 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ippodromnaya , Дом 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM" — BIN 200740026406

Last registry change: 29.07.2020

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM" was registered on 29.07.2020. In 2023, estimated annual revenue was 345 216 ₸ and tax payments totaled 5 568 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM" (BIN 200740026406) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ippodromnaya, House 5, region — Karagandinskaya oblast', 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM" is Kinajatov Bolat Kinajatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM" was headed by Badanbekov Malik Sakanovich.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KSM" 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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