LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA"
Other activities in the field of law
BIN 180340023956 · VAT 39001-1112359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "КОСТАНАЙСКАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" |
Previous names | ТОО "КТК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2024 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 358/3, КВ. 30 |
Registration date | 19.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 517 740 114 ₸ | 8 350 647 ₸ |
| 2023 | 4 784 006 118 ₸ | 77 161 389 ₸ |
| 2022 | 2 483 441 496 ₸ | 40 055 508 ₸ |
| 2021 | 2 673 027 576 ₸ | 43 113 348 ₸ |
| 2020 | 6 275 665 234 ₸ | 101 220 407 ₸ |
| 2019 | 1 521 555 206 ₸ | 24 541 213 ₸ |
| 2018 | 282 951 446 ₸ | 4 563 733 ₸ |
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: 6
Connections and affiliations
- 68 total connections
- 12 by founders
- 6 by address
- 24 by management
- 21 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
Kostanaiskaya Oblast'
House number and street
Ulica G.Kairbekova , Дом 358/3
Unit
КВ. 30
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" — BIN 180340023956
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" was registered on 19.03.2018. In 2024, estimated annual revenue was 517 740 114 ₸ and tax payments totaled 8 350 647 ₸.
LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" (BIN 180340023956) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.02.2024. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 358/3, КВ. 30, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" is Bisekeev Artur Erikovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" was headed by Shepelev Maksim Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" appears in 3 court cases (as defendant — 3, most recent date — 11.04.2022). Also on record: 9 events (2 name changes, most recent date — 01.01.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA TORGOVAJA KOMPANIJA" 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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