LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB"

Wholesale of other food products

BIN 221140053408 · VAT 30001-1017525

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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

Contacts6

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
202361 512 866 ₸992 143 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nikitchenko Aleksandr Vital'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , Строение 50а

Unit

Н.П. 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" — BIN 221140053408

Last registry change: 24.01.2023

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" was registered on 29.11.2022. In 2023, estimated annual revenue was 61 512 866 ₸ and tax payments totaled 992 143 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" (BIN 221140053408) has the status “Ликвидация”; dissolution date — 26.05.2025. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , Строение 50а, Н.П. 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" is Nikitchenko Aleksandr Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" 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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