LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA"

Wholesale of a wide range of goods without any specification

BIN 131040006790
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020678 652 ₸10 946 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Siganak, 29

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA" — BIN 131040006790

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA" was registered on 08.10.2013. In 2020, estimated annual revenue was 678 652 ₸ and tax payments totaled 10 946 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA" (BIN 131040006790) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Astana, Raion Esil, Street Siganak, 29, 5 Etaj, 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 "TORGOVYJ DOM "MINSK-ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA" is Shokanov Chermen.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MINSK-ASTANA" 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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