LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 091140011097
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" is a llp registered on November 17, 2009 in Atyrau region. 16 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 2019: 3 034 768 ₸, 56% less than the year before. 43 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.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019188 155 616 ₸3 034 768 ₸
2018428 917 984 ₸6 918 032 ₸
20171 098 417 048 ₸17 716 404 ₸
20162 064 301 036 ₸33 295 178 ₸
20155 086 460 532 ₸82 039 686 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Promishlennaya Zona Soltustik, 60a

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" — BIN 091140011097

Last registry change: 17.11.2009

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" was registered on 17.11.2009. In 2019, estimated annual revenue was 188 155 616 ₸ and tax payments totaled 3 034 768 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" (BIN 091140011097) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Promishlennaya Zona Soltustik, 60a, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" is Rahmet Fajzula Akimuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" was headed by Abildaev Serik Sultanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" appears in 20 court cases (as plaintiff — 7, as defendant — 13, most recent date — 27.08.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 28.07.2016). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ELEKTRUM KAZAHSTAN" 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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