LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART"

Wholesale of a wide range of goods without any specification

BIN 150140002386
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017146 568 ₸2 364 ₸
2016310 000 ₸5 000 ₸
20153 479 440 ₸56 120 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhambyl Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Abaya, 12 A

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" — BIN 150140002386

Last registry change: 04.01.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" was registered on 06.01.2015. In 2017, estimated annual revenue was 146 568 ₸ and tax payments totaled 2 364 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" (BIN 150140002386) has the status “Ликвидация”; dissolution date — 02.01.2023. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Abaya, 12 A, region — Zhambyl Region, 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 "TCM-GIPART"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" is Omarov Abulhoriz Dzhuraevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" 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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