LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB"
Wholesale of other food products
BIN 221140053408 · VAT 30001-1017525Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" |
Name in Kazakh | "КОМПАНИЯ ТОРГСНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORGSNAB" |
Previous names | ТОО "КОМПАНИЯ ТОРГСНАБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2025 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , Строение 50а, Н.П. 2 |
Registration date | 29.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 61 512 866 ₸ | 992 143 ₸ |
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
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.
Frequently asked questions
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