LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»"

Wholesale of a wide range of goods without any specification

BIN 210640021909

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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

Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202230 118 608 ₸485 784 ₸
20211 783 368 ₸28 764 ₸

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: 4

Connections and affiliations

  • 68 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskakov Serik EdeshovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Дом 47

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»" — BIN 210640021909

Last registry change: 15.06.2021

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»" was registered on 15.06.2021. In 2022, estimated annual revenue was 30 118 608 ₸ and tax payments totaled 485 784 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»" (BIN 210640021909) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 47, region — Astana, 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 «ROYAL»"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»" is Iskakov Serik Edeshovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»" was headed by Shajahmetov Arman Serikbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM «ROYAL»" 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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