LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM MAGISTRAL'»

Wholesale of a wide range of goods without any specification

BIN 140440017650 · VAT 62001-0036553
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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

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20269 137 188 ₸147 374 ₸
202515 129 798 ₸244 029 ₸
202454 257 750 ₸875 125 ₸
202372 772 810 ₸1 173 755 ₸
2022209 201 516 ₸3 374 218 ₸
2021433 042 100 ₸6 984 550 ₸
20202 014 837 622 ₸32 497 381 ₸
20193 849 034 772 ₸62 081 206 ₸
20185 831 826 082 ₸94 061 711 ₸
20175 564 798 096 ₸89 754 808 ₸
201612 554 786 410 ₸202 496 555 ₸
20156 692 435 620 ₸107 942 510 ₸

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 nameAgeWork experiencePositionSalarySource

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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