LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS"
Retail sale of lubricants in specialized stores
BIN 101240013205Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "КОМПЛЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ "КОМПЛЕКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Samen Danenuli, 49 |
Registration date | 21.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2010 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 98 034 090 ₸ | 1 581 195 ₸ |
| 2022 | 21 758 900 ₸ | 350 950 ₸ |
| 2020 | 3 336 592 ₸ | 53 816 ₸ |
| 2017 | 17 241 828 ₸ | 278 094 ₸ |
| 2016 | 404 522 596 ₸ | 6 524 558 ₸ |
| 2015 | 172 863 688 ₸ | 2 788 124 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Jambilskaya Oblast'
House number and street
Ulica Samen Danenuli , 49
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" — BIN 101240013205
Last registry change: 21.12.2010
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" was registered on 21.12.2010. In 2025, estimated annual revenue was 98 034 090 ₸ and tax payments totaled 1 581 195 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" (BIN 101240013205) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Samen Danenuli, 49, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" is Abdimanapov Daryn Dalibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" appears in 1 court case (as plaintiff — 1, most recent date — 13.02.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "KOMPLEKS" 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.
Frequently asked questions
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