LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA)
Warehousing and storage of non-food products, except for grain and oil
BIN 131040005049No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) |
Name in Kazakh | «RETAIL INVESTMENT ASTANA» (РЕТЕЙЛ ИНВЕСТМЕНТ АСТАНА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETAIL INVESTMENT ASTANA" (RETEJL INVESTMENT ASTANA) |
Previous names | ТОО "RETAIL INVESTMENT ASTANA" (РЕТЕЙЛ ИНВЕСТМЕНТ АСТАНА) |
Status | Active |
Address | Astana, Raion Esil, Avenue Turan, Building 34 |
Registration date | 04.10.2013 · 13 years |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.10.2013 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 186 ₸ | 3 ₸ |
| 2024 | 213 900 ₸ | 3 450 ₸ |
| 2021 | 3 617 080 ₸ | 58 340 ₸ |
| 2020 | 9 615 952 ₸ | 155 096 ₸ |
| 2018 | 1 073 976 648 ₸ | 17 322 204 ₸ |
| 2017 | 912 654 446 ₸ | 14 720 233 ₸ |
| 2016 | 939 318 414 ₸ | 15 150 297 ₸ |
| 2015 | 984 258 618 ₸ | 15 875 139 ₸ |
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: 3
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 30 by management
- 11 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
Avenue Turan, Building 34
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) — BIN 131040005049
Last registry change: 04.10.2013
LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) was registered on 04.10.2013. In 2025, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA): registration details and status
LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) (BIN 131040005049) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Turan, Building 34, region — Astana, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 1 additional activity. Business category — Small enterprise, ownership type — State-owned. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA)
The head of LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) is Iskakova Zhansaja Tujakovna. Previously, LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) was headed by Iklasov Serik Kartaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) appears in 29 court cases (as plaintiff — 2, as defendant — 27, most recent date — 25.07.2024). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT ASTANA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RETAIL INVESTMENT ASTANA» (RETEJL INVESTMENT 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.