LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070240001285No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" |
Name in Kazakh | "САУДА - ӨНДІРІС КОМПАНИЯСЫ "BORZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" |
Previous names | ТОО "ТОРГОВО - ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "BORZ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Sagindikova, 55 |
Registration date | 20.02.2007 · 19 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 | 20.02.2007 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 30 210 244 ₸ | 487 262 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Sagindikova, 55
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" — BIN 070240001285
Last registry change: 20.02.2007
LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" was registered on 20.02.2007. In 2015, estimated annual revenue was 30 210 244 ₸ and tax payments totaled 487 262 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" (BIN 070240001285) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Sagindikova, 55, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" is Halidov Dmitrij Ruslanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" was headed by Halidov Dmitrij .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" 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.