LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM»

Wholesale of a wide range of goods without any specification

BIN 210140033151
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20231 757 204 ₸28 342 ₸
2022186 164 176 ₸3 002 648 ₸
202161 017 548 ₸984 154 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Akkent, 35

Unit

Apt 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM» — BIN 210140033151

Last registry change: 01.12.2023

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM» was registered on 26.01.2021. In 2023, estimated annual revenue was 1 757 204 ₸ and tax payments totaled 28 342 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM» (BIN 210140033151) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Almaty, G. Alatauskii Raion, Microdistrict Akkent, 35, Apt 70, 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 VVM»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM» is Kan Sergej Radionovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM VVM» 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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