LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET»

Wholesale of a wide range of goods without any specification

BIN 110340010337
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20219 529 400 ₸153 700 ₸
2020119 040 000 ₸1 920 000 ₸
201913 516 000 ₸218 000 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 96

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Ashim Ibraev, House 2

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET» — BIN 110340010337

Last registry change: 15.03.2011

LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET» was registered on 15.03.2011. In 2021, estimated annual revenue was 9 529 400 ₸ and tax payments totaled 153 700 ₸. According to public sources: 96 government contracts.

LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET» (BIN 110340010337) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Saulet, Street Ashim Ibraev, House 2, region — Kyzylorda Region, 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 -ASSET»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET» is Erdenova Bahtygul Erdenovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET» appears in 1 court case (as defendant — 1, most recent date — 12.10.2022). Also on record: 7 events (1 name change, most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA -ASSET» 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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