LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA"
Wholesale of a wide range of goods without any specification
BIN 220540007486Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ХОЛДИНГ "АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" |
Previous names | ТОО "ТОРГОВЫЙ ХОЛДИНГ "АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Taugul-1 , Дом 33, КВ. 10 |
Registration date | 05.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 855 074 ₸ | 255 727 ₸ |
| 2023 | 114 985 200 ₸ | 1 854 600 ₸ |
| 2022 | 326 225 400 ₸ | 5 261 700 ₸ |
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Mikroraion Taugul-1 , Дом 33
Unit
КВ. 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" — BIN 220540007486
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "ASTANA" has been operating for 4 years 3 months, since 05.05.2022. Registered address — Almaty , Ауэзовский Район, Mikroraion Taugul-1 , Дом 33, КВ. 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.
Frequently asked questions
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