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 150840011539Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" |
Name in Kazakh | "АСТАНАЛЫҚ САУДА КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STOLICHNAJA TORGOVAJA KOMPANIJA" |
Previous names | ТОО "СТОЛИЧНАЯ ТОРГОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2026 |
Address | Astana , Район Байқоңыр, Ulica Amangeldi Imanov , 19, ОФИС 909 |
Registration date | 14.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 446 ₸ | 233 ₸ |
| 2017 | 6 056 780 ₸ | 97 690 ₸ |
| 2016 | 37 340 740 ₸ | 602 270 ₸ |
| 2015 | 24 576 800 ₸ | 396 400 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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.
- 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "UNEX COFFEE 1998"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesШИРШОВА НАТАЛЬЯ ЮРЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "RUMAN"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСАДИБЕКОВ ЕРБОЛ ШОРАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesПОГОРЕЛОВ ВИТАЛИЙ ВАСИЛЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ALKO LINE KZ"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesХАМЗИН АЗАМАТ ОМУРЖАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE DISTRIBUTION ASTANA (GLOBAL VAJN DISTRIB'JUSHN ASTANA)"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЖАКЕЕВ МЕДЕТ САЙЛАУКАНОВИЧ— Officer
small