LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER"

Wholesale of fruits and vegetables

BIN 201040010932

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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

Contacts5

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
20224 747 650 ₸76 575 ₸
2021648 236 536 ₸10 455 428 ₸
2020252 610 754 ₸4 074 367 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Kostanaiskaya 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: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shonov Amir BahitzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica V.Chkalova , 4

Unit

КВ 1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER" — BIN 201040010932

Last registry change: 09.10.2020

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER" was registered on 09.10.2020. In 2022, estimated annual revenue was 4 747 650 ₸ and tax payments totaled 76 575 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER" (BIN 201040010932) has the status “Active”. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica V.Chkalova , 4, КВ 1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER" is Shonov Amir Bahitzhanovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER" 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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