LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL"

Wholesale of a wide range of goods without any specification

BIN 080240019785
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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201930 132 ₸486 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Astana, Raion Baiqonir, Street Furmanova, 13/6 (6)

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL" — BIN 080240019785

Last registry change: 20.02.2008

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL" was registered on 20.02.2008. In 2019, estimated annual revenue was 30 132 ₸ and tax payments totaled 486 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL" (BIN 080240019785) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Furmanova, 13/6 (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 "TORGOVYJ DOM "VOSTOK-UNIVERSAL"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL" is Kolo Grigorij Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOK-UNIVERSAL" 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.

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