TORGOVYJ TSENTR "ASTANA", TOO
Wholesale of a wide range of goods without any specification
BIN 041140012175No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ TSENTR "ASTANA" |
Name in Kazakh | "ТОРГОВЫЙ ЦЕНТР "АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ TSENTR "ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Astana, St. Dostik, D. 20 |
Registration date | 17.11.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 111 560 816 ₸ | 1 799 368 ₸ |
| 2017 | 56 362 278 ₸ | 909 069 ₸ |
| 2016 | 343 626 134 ₸ | 5 542 357 ₸ |
| 2015 | 695 175 000 ₸ | 11 212 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Dostik, D. 20
Locality
Astana
About TOO «TORGOVYJ TSENTR "ASTANA"» — BIN 041140012175
Last registry change: 27.10.2020
TORGOVYJ TSENTR "ASTANA", TOO was registered on 17.11.2004. In 2018, estimated annual revenue was 111 560 816 ₸ and tax payments totaled 1 799 368 ₸.
llp «TORGOVYJ TSENTR "ASTANA"»: registration details and status
llp «TORGOVYJ TSENTR "ASTANA"» (BIN 041140012175) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Astana, St. Dostik, D. 20, 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 TOO «TORGOVYJ TSENTR "ASTANA"»
The head of TOO «TORGOVYJ TSENTR "ASTANA"» is Rahmetov Erzhan Kazajdarovich.
Verification of TOO «TORGOVYJ TSENTR "ASTANA"» in official registries of the Republic of Kazakhstan
TORGOVYJ TSENTR "ASTANA", TOO appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 26.07.2023). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ TSENTR "ASTANA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ TSENTR "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.