LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PARTNER»
Wholesale of fruits and vegetables
BIN 201040010932No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ PARTNER» |
Name in Kazakh | «ТОРГОВЫЙ ПАРТНЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER" |
Previous names | ТОО "ТОРГОВЫЙ ПАРТНЕР" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street V.Chkalova, 4, Apt 1 |
Registration date | 09.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 747 650 ₸ | 76 575 ₸ |
| 2021 | 648 236 536 ₸ | 10 455 428 ₸ |
| 2020 | 252 610 754 ₸ | 4 074 367 ₸ |
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street V.Chkalova, 4
Unit
Apt 1
Locality
Kostanay Region
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 — Kostanay region, Kostanai G.A., G.Kostanai, Street V.Chkalova, 4, Apt 1, region — Kostanay Region, 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.