LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 150840011539

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202014 446 ₸233 ₸
20176 056 780 ₸97 690 ₸
201637 340 740 ₸602 270 ₸
201524 576 800 ₸396 400 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zenurov Ruslan ValerievichOfficer
LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , 19

Unit

ОФИС 909

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" — BIN 150840011539

Last registry change: 14.08.2015

LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" was registered on 14.08.2015. In 2020, estimated annual revenue was 14 446 ₸ and tax payments totaled 233 ₸.

LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" (BIN 150840011539) has the status “Ликвидация”; dissolution date — 11.06.2026. Registered address — Astana , Район Байқоңыр, Ulica Amangeldi Imanov , 19, ОФИС 909, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" is Zenurov Ruslan Valerievich. Previously, LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" was headed by Sejdekova Madina Olzhabaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" 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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