LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ"
Wholesale of a wide range of goods without any specification
BIN 060340018340No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" |
Name in Kazakh | "САУДА ҮЙІ "ТОРҒАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ТОРГАЙ" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Avenue Muhtar Auezov, House 2, Apt. 5 |
Registration date | 17.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2006 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 269 514 ₸ | 4 347 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Avenue Muhtar Auezov, House 2
Unit
Apt. 5
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" — BIN 060340018340
Last registry change: 17.03.2006
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" was registered on 17.03.2006. In 2018, estimated annual revenue was 269 514 ₸ and tax payments totaled 4 347 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" (BIN 060340018340) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Avenue Muhtar Auezov, House 2, Apt. 5, region — Atyrau Region, 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 DOM "TORGAJ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" is Bekzhanov Talgat Isenzhulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TORGAJ" 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.