LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK"
Wholesale of a wide range of goods without any specification
BIN 110840017352No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" |
Name in Kazakh | "ТОРГОВО-ИНВЕСТИЦИОННЫЙ ДОМ "САМРУК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" |
Previous names | ТОО "ТОРГОВО-ИНВЕСТИЦИОННЫЙ ДОМ "САМРУК" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Almuhana Sembinova, 28/2, Office 3 |
Registration date | 25.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.08.2011 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 593 888 ₸ | 90 224 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 379 061 986 ₸ | 6 113 903 ₸ |
| 2016 | 57 938 504 ₸ | 934 492 ₸ |
| 2015 | 55 537 430 ₸ | 895 765 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Almuhana Sembinova, 28/2, Office 3
Unit
Office 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" — BIN 110840017352
Last registry change: 25.08.2011
LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" was registered on 25.08.2011. In 2020, estimated annual revenue was 5 593 888 ₸ and tax payments totaled 90 224 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" (BIN 110840017352) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Almuhana Sembinova, 28/2, Office 3, 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 "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" is Kovalev Ivan Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" appears in 4 court cases (as defendant — 4, most recent date — 05.12.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNYJ DOM "SAMRUK" 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.