LIMITED LIABILITY PARTNERSHIP «TORGOVYJ ZNAK»
Wholesale of a wide range of goods without any specification
BIN 210440029065No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ ZNAK» |
Name in Kazakh | «ТОРГОВЫЙ ЗНАК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ ZNAK" |
Previous names | ТОО "ТОРГОВЫЙ ЗНАК" |
Status | Active |
Address | Shymkent, Raion Turan, Road Zemlyachki, D.2, Apt 39 |
Registration date | 21.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 80 719 350 ₸ | 1 301 925 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Road Zemlyachki, D.2
Unit
Apt 39
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ ZNAK» — BIN 210440029065
Last registry change: 21.04.2021
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”. Registered address — Shymkent, Raion Turan, Road Zemlyachki, D.2, Apt 39, region — Shymkent, 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.