LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 130740006149No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ СТ-КZ 08» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ST-KZ 08" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ СТ-КZ 08" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Germana Titova, Stroenie 16 |
Registration date | 09.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.07.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 495 132 ₸ | 7 986 ₸ |
| 2018 | 5 279 920 ₸ | 85 160 ₸ |
| 2016 | 2 104 032 ₸ | 33 936 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
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 Germana Titova, Stroenie 16
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» — BIN 130740006149
Last registry change: 09.07.2013
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» was registered on 09.07.2013. In 2019, estimated annual revenue was 495 132 ₸ and tax payments totaled 7 986 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» (BIN 130740006149) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Germana Titova, Stroenie 16, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» is Torgaev Nariman Sergaliuly. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» was headed by Bekbasarov Gani Boltabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ST-KZ 08» 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.