LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ST-KZ 08"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 130740006149

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019495 132 ₸7 986 ₸
20185 279 920 ₸85 160 ₸
20162 104 032 ₸33 936 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Jambilskaya oblast'

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Germana Titova , Строение 16

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Germana Titova, Stroenie 16, region — Jambilskaya oblast', 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.

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