LIMITED LIABILITY PARTNERSHIP "ASTANA D-1"

Wholesale of a wide range of goods without any specification

BIN 231240023441

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026930 ₸15 ₸
2025638 951 540 ₸10 305 670 ₸
202469 845 542 ₸1 126 541 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Afanas'Eva Nadezhda NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA D-1"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Kvartal 001 , Здание 855

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" — BIN 231240023441

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" was registered on 25.12.2023. In 2026, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA D-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" (BIN 231240023441) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" has been operating for 2 years 8 months, since 25.12.2023. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kutarisskii S.O., S.Kutaris, Kvartal 001, Building 855, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA D-1"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" is Afanas'eva Nadezhda Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" was headed by Temirbaeva Aqmaral Tojlybajqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA D-1" 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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