LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )»

Wholesale of a wide range of goods without any specification

BIN 150640015267
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201843 540 058 ₸702 259 ₸
201742 344 078 ₸682 969 ₸
2016591 852 ₸9 546 ₸
201561 442 ₸991 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Akbidai, 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )» — BIN 150640015267

Last registry change: 17.06.2015

LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )» was registered on 17.06.2015. In 2018, estimated annual revenue was 43 540 058 ₸ and tax payments totaled 702 259 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )» (BIN 150640015267) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Akbidai, 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 «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )» is Sja Sjan'kun'.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SOLUXE (TORGOVAYA COMPANIYA SOLUXE )» 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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