LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ"

Wholesale of a wide range of goods without any specification

BIN 210540026738 · VAT 60001-1221248

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026229 285 858 ₸3 698 159 ₸
20251 020 434 998 ₸16 458 629 ₸
2024542 228 688 ₸8 745 624 ₸
2023475 087 400 ₸7 662 700 ₸
2022210 552 000 ₸3 396 000 ₸
20218 304 900 ₸133 950 ₸

Business activity

Primary business activity OKED

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

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: 2
  • Government contracts: 66

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grischenko Sergej SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Montajnaya , Дом 11

Unit

КВ. 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ" — BIN 210540026738

Last registry change: 21.05.2021

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ" was registered on 21.05.2021. In 2026, estimated annual revenue was 229 285 858 ₸ and tax payments totaled 3 698 159 ₸. According to public sources: 66 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ" (BIN 210540026738) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Montajnaya , Дом 11, КВ. 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ" is Grischenko Sergej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ" was headed by Telegin Ivan Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVARKA.KZ" 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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