LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 151240008708No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ СЕМЬЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SEM'JA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ СЕМЬЯ" |
Status | Ликвидация |
Liquidation date | 16.09.2025 |
Address | Atyrau Region, Atirau A., Atirau, Ul Gavriil Shamin, 3v |
Registration date | 10.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 400 ₸ | 200 ₸ |
| 2019 | 51 819 724 ₸ | 835 802 ₸ |
| 2018 | 390 600 ₸ | 6 300 ₸ |
| 2017 | 257 080 582 ₸ | 4 146 461 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau A., Atirau, Ul Gavriil Shamin, 3v
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA» — BIN 151240008708
Last registry change: 02.08.2019
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA» was registered on 10.12.2015. In 2025, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA» (BIN 151240008708) has the status “Ликвидация”; dissolution date — 16.09.2025. Registered address — Atyrau Region, Atirau A., Atirau, Ul Gavriil Shamin, 3v, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA» is Ibragimov Talgart Akenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA» 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 DOM SEM'JA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SEM'JA» 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.