LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'»
Wholesale of a wide range of goods without any specification
BIN 140440017650 · VAT 62001-0036553No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ МАГИСТРАЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MAGISTRAL'" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ МАГИСТРАЛЬ" |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, Street Askar Tokpanov, Building 23/1 |
Registration date | 15.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2014 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 137 188 ₸ | 147 374 ₸ |
| 2025 | 15 129 798 ₸ | 244 029 ₸ |
| 2024 | 54 257 750 ₸ | 875 125 ₸ |
| 2023 | 72 772 810 ₸ | 1 173 755 ₸ |
| 2022 | 209 201 516 ₸ | 3 374 218 ₸ |
| 2021 | 433 042 100 ₸ | 6 984 550 ₸ |
| 2020 | 2 014 837 622 ₸ | 32 497 381 ₸ |
| 2019 | 3 849 034 772 ₸ | 62 081 206 ₸ |
| 2018 | 5 831 826 082 ₸ | 94 061 711 ₸ |
| 2017 | 5 564 798 096 ₸ | 89 754 808 ₸ |
| 2016 | 12 554 786 410 ₸ | 202 496 555 ₸ |
| 2015 | 6 692 435 620 ₸ | 107 942 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 63 total connections
- 6 by founders
- 6 by address
- 24 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Askar Tokpanov, Building 23/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» — BIN 140440017650
Last registry change: 15.04.2014
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» was registered on 15.04.2014. In 2026, estimated annual revenue was 9 137 188 ₸ and tax payments totaled 147 374 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» (BIN 140440017650) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, Street Askar Tokpanov, Building 23/1, 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 MAGISTRAL'»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» is Kasymov Zhanat Nazarovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» was headed by Hamitov Gibrat Amerzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» appears in 10 court cases (as plaintiff — 9, as defendant — 1, most recent date — 13.09.2021). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'» 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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