LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK"

Wholesale of a wide range of goods without any specification

BIN 210440029065

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202180 719 350 ₸1 301 925 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shonov Amir BahitzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Proezd Zemlyachki , Д.2

Unit

КВ 39

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK" — BIN 210440029065

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK" was registered on 21.04.2021. In 2021, estimated annual revenue was 80 719 350 ₸ and tax payments totaled 1 301 925 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK" (BIN 210440029065) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK" has been operating for 5 years 4 months, since 21.04.2021. Registered address — Shimkent , Район Туран, Proezd Zemlyachki , Д.2, КВ 39, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK"

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

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK" 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.

Frequently asked questions

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