LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA»
Wholesale of a wide range of goods without any specification
BIN 001240008619No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA» |
Name in Kazakh | ТОРГОВАЯ КОМПАНИЯ «БОЛГАРИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA "BOLGARIJA" |
Status | Ликвидация |
Liquidation date | 29.12.2022 |
Address | Astana, Raion Almaty, Avenue Jumabaeva, 34/7, Kabinet № 6 |
Registration date | 06.12.2000 · 25 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 | 30.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 944 320 ₸ | 31 360 ₸ |
| 2016 | 13 456 232 ₸ | 217 036 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Astana
House number and street
Jumabaeva, 34/7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA» — BIN 001240008619
Last registry change: 30.12.2022
LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA» was registered on 06.12.2000. In 2017, estimated annual revenue was 1 944 320 ₸ and tax payments totaled 31 360 ₸.
LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA» (BIN 001240008619) has the status “Ликвидация”; dissolution date — 29.12.2022. Registered address — Astana, Raion Almaty, Avenue Jumabaeva, 34/7, Kabinet № 6, 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 «BOLGARIJA»
The head of LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA» is Dragoev Dragomir Petrov.
Verification of LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TORGOVAJA KOMPANIJA «BOLGARIJA» 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.