TORGBIZNESSTROJ ST 2014, TOO
Wholesale of a wide range of goods without any specification
BIN 140740007862Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGBIZNESSTROJ ST 2014"stat.gov.kz |
Name in Kazakh | "ТОРГБИЗНЕССТРОЙ ST 2014" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGBIZNESSTROJ ST 2014" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2019 |
Address | Astana, Ul. Manasa, D. 20/2, Kv. (Ofis) 15 |
Registration date | 09.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 483 600 ₸ | 7 800 ₸ |
| 2015 | 111 600 ₸ | 1 800 ₸ |
| 2014 | 372 000 ₸ | 6 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Manasa, D. 20/2, Kv. (Ofis) 15
Locality
Astana
About TOO «TORGBIZNESSTROJ ST 2014» — BIN 140740007862
Up to date as of September 1, 2026
TORGBIZNESSTROJ ST 2014, TOO was registered on 09.07.2014. In 2018, estimated annual revenue was 483 600 ₸ and tax payments totaled 7 800 ₸.
llp «TORGBIZNESSTROJ ST 2014»: registration details and status
llp «TORGBIZNESSTROJ ST 2014» (BIN 140740007862) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — Astana, Ul. Manasa, D. 20/2, Kv. (Ofis) 15, 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.
Management of TOO «TORGBIZNESSTROJ ST 2014»
The head of TOO «TORGBIZNESSTROJ ST 2014» is Jarochkin Pavel Evgen'evich.
Verification of TOO «TORGBIZNESSTROJ ST 2014» in official registries of the Republic of Kazakhstan
TORGBIZNESSTROJ ST 2014, TOO appears in 1 court case (as defendant — 1, most recent date — 23.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGBIZNESSTROJ ST 2014» are available in the full Statsnet report. All the data to verify TOO «TORGBIZNESSTROJ ST 2014» 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.
Frequently asked questions
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