LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA S.A.T.»
Wholesale of a wide range of goods without any specification
BIN 110840013072No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA S.A.T.» |
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 | Ликвидация |
Liquidation date | 06.02.2023 |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Avenue Mira, 110, Apt 28 |
Registration date | 19.08.2011 · 15 years 2 months |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Mira, 110
Unit
Apt 28
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA S.A.T.» — BIN 110840013072
Last registry change: 06.02.2023
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 — Karaganda region, Temirtau G.A., G.Temirtau, Avenue Mira, 110, Apt 28, region — Karaganda 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 «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.