LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION"

Wholesale of a wide range of goods without any specification

BIN 110740003389

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019496 ₸8 ₸
201515 164 580 ₸244 590 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malyshev Sergej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Kvartal 8 , 37

Unit

КВ 28

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION" — BIN 110740003389

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION" was registered on 07.07.2011. In 2019, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION" (BIN 110740003389) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION" has been operating for 15 years 1 month, since 07.07.2011. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Актауская П.А., П.Актау, Kvartal 8 , 37, КВ 28, region — Karagandinskaya 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 "TORGOVAJA KOMPANIJA BASTION"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION" is Malyshev Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA BASTION" 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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