LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T."
Wholesale of a wide range of goods without any specification
BIN 110840013072Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T."stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ С.А.Т." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T." |
Previous names | ТОО "ЛОМБАРД С.А.Т." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2023 |
Address | Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Prospekt Mira , 110, КВ 28 |
Registration date | 19.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 55 703 404 ₸ | 898 442 ₸ |
| 2019 | 38 862 530 ₸ | 626 815 ₸ |
| 2018 | 31 114 948 ₸ | 501 854 ₸ |
| 2017 | 29 225 870 ₸ | 471 385 ₸ |
| 2016 | 23 709 978 ₸ | 382 419 ₸ |
| 2015 | 49 858 478 ₸ | 804 169 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Mira , 110
Unit
КВ 28
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T." — BIN 110840013072
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T." was registered on 19.08.2011. In 2020, estimated annual revenue was 55 703 404 ₸ and tax payments totaled 898 442 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T.": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T." (BIN 110840013072) has the status “Ликвидация”; dissolution date — 06.02.2023. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Prospekt Mira , 110, 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 S.A.T."
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T." is Kasenova Ajgul' Tamambaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T." in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA S.A.T." 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
Similar companies5
AKTSIONERNOE OBSCHESTVO "ENKAZ" ("ENKAZ")
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПЕСТЕРЕВ АЛЕКСЕЙ МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "REGION SNAB PLJUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМУТОВ САНАТ АБДРАШИДОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHAHTA 45BIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАФТКАШ ИРИНА ЮРЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MBI CORP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНЕВМАТУЛИН АЛЬМИР РАВИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KARENERGOSTROJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОШЕРБАЕВ АСЕТ ИМАНГЕЛЬДЫЕВИЧ— Officer
small · 1 - 5 pers.