LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN»
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 080340005937 · VAT 62001-0022523No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ АН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AN" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ АН" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Abaya, 18, Kab 204 |
Registration date | 11.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 11.03.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 930 000 ₸ | 15 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abaya, 18
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» — BIN 080340005937
Last registry change: 11.03.2008
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» was registered on 11.03.2008. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» (BIN 080340005937) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Abaya, 18, Kab 204, region — Astana, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» is Ospanov Erlan Ibragimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» appears in 3 court cases (as defendant — 3, most recent date — 20.02.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM AN» 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.