LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201040038165 · VAT 60001-1222079Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" |
Name in Kazakh | "TORGSERVICE KZ-5 (ТОРГСЕРВИС КЗ-5)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" |
Previous names | ТОО "TORGSERVICE KZ-5 (ТОРГСЕРВИС КЗ-5)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 6, House 56 |
Registration date | 30.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" is a llp registered on October 30, 2020 in Almaty. 5 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 2026: 128 725 382 ₸, 50% less than the year before. 95 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.
Contacts30
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 980 973 684 ₸ | 128 725 382 ₸ |
| 2025 | 16 084 058 352 ₸ | 259 420 296 ₸ |
| 2024 | 12 655 508 014 ₸ | 204 121 097 ₸ |
| 2023 | 7 441 017 978 ₸ | 120 016 419 ₸ |
| 2022 | 8 917 177 404 ₸ | 143 825 442 ₸ |
| 2021 | 6 752 126 926 ₸ | 108 905 273 ₸ |
| 2020 | 467 418 ₸ | 7 539 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 95 total connections
- 36 by founders
- 6 by address
- 18 by management
- 30 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
Almaty
House number and street
Microdistrict 6, House 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" — BIN 201040038165
Last registry change: 30.10.2020
LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" was registered on 30.10.2020. In 2026, estimated annual revenue was 7 980 973 684 ₸ and tax payments totaled 128 725 382 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" (BIN 201040038165) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 6, House 56, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)"
The head of LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" is Lukina Natal'ja Fedorovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" was headed by Saburova Elena Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" appears in 13 court cases (as plaintiff — 6, as defendant — 7, most recent date — 02.04.2026). Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGSERVICE KZ-5 (TORGSERVIS KZ-5)" 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.