LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS»

Wholesale of a wide range of goods without any specification

BIN 140140000447
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020782 750 ₸12 625 ₸
201911 470 000 ₸185 000 ₸
20181 532 826 ₸24 723 ₸
20176 431 694 ₸103 737 ₸
2016162 084 182 ₸2 614 261 ₸
2015152 920 334 ₸2 466 457 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Suiinbai Aqin, 85

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS» — BIN 140140000447

Last registry change: 06.01.2014

LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS» was registered on 06.01.2014. In 2020, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸.

LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS» (BIN 140140000447) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Suiinbai Aqin, 85, 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 «ASTANA TREJD AL'JANS»

The head of LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS» is Shortanov Nurzhan Habibullinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS» appears in 3 court cases (as plaintiff — 3, most recent date — 22.05.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASTANA TREJD AL'JANS» 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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