LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK"

Wholesale of a wide range of goods without any specification

BIN 111040007735

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201672 881 248 ₸1 175 504 ₸
2015640 498 068 ₸10 330 614 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Likin Aleksandr Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Vagonnaya , 38

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK" — BIN 111040007735

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK" was registered on 12.10.2011. In 2016, estimated annual revenue was 72 881 248 ₸ and tax payments totaled 1 175 504 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK" (BIN 111040007735) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Astana, Raion Sariarka, Ulica Vagonnaya, 38, 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 "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK" is Likin Aleksandr Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA STOLICHNAJA KOMPANIJA BAJTEREK" 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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