LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA"
Wholesale of a wide range of goods without any specification
BIN 240440014161Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA" |
Previous names | ТОО "ТКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Byirat, Building 49b |
Registration date | 09.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2024 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Byirat , Здание 49б
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA" — BIN 240440014161
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA" was registered on 09.04.2024.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA" (BIN 240440014161) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA" has been operating for 2 years 4 months, since 09.04.2024. Registered address — Astana, Raion Almaty, Ulica Byirat, Building 49b, region — Astana, 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 "TORGOVAJA KOMPANIJA ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA" is Kurmanbekov Nurzhan Baglanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA 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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