LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER»
Wholesale trade in coal
BIN 110640009887No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ CHALLENGER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA CHALLENGER" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ CHALLENGER" |
Status | Ликвидация |
Liquidation date | 10.04.2026 |
Address | Astana, Raion Almaty, Street Manas, 20/2, Apt 15 |
Registration date | 13.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 16 864 ₸ | 272 ₸ |
| 2017 | 844 068 ₸ | 13 614 ₸ |
| 2016 | 3 081 772 ₸ | 49 706 ₸ |
| 2015 | 175 354 600 ₸ | 2 828 300 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Manas, 20/2, Apt 15
Unit
15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER» — BIN 110640009887
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER» was registered on 13.06.2011. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER» (BIN 110640009887) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, Raion Almaty, Street Manas, 20/2, Apt 15, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER» is Dosmagambetov Arman Anuarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA CHALLENGER» 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.