LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA"

Wholesale of a wide range of goods without any specification

BIN 220540007486
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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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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202415 855 074 ₸255 727 ₸
2023114 985 200 ₸1 854 600 ₸
2022326 225 400 ₸5 261 700 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Taugul-1, House 33

Unit

Apt. 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" — BIN 220540007486

Last registry change: 05.05.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" was registered on 05.05.2022. In 2024, estimated annual revenue was 15 855 074 ₸ and tax payments totaled 255 727 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" (BIN 220540007486) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-1, House 33, Apt. 10, region — Almaty, 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 HOLDING "ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" is Buglakova Margarita Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" 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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