LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART"
Wholesale of a wide range of goods without any specification
BIN 150140002386Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "TCM-GIPART" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.01.2023 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 12 A |
Registration date | 06.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 146 568 ₸ | 2 364 ₸ |
| 2016 | 310 000 ₸ | 5 000 ₸ |
| 2015 | 3 479 440 ₸ | 56 120 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Abaya , 12 А
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TCM-GIPART" — BIN 150140002386
Up to date as of September 1, 2026
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 — Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 12 A, region — Jambilskaya oblast', 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.
Frequently asked questions
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