TORGOVAJA KOMPANIJA "ASTANA", TOO
Wholesale of a wide range of goods without any specification
BIN 160540007680Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "ASTANA""stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "АСТАНА"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "ASTANA"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2020 |
Address | Nur-Sultan, Raion Baiqonir Ulica Ciolkovskogo, 18 |
Registration date | 12.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.12.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity 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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Ulica Ciolkovskogo, 18
Locality
Astana
About TOO «TORGOVAJA KOMPANIJA "ASTANA"» — BIN 160540007680
Up to date as of September 1, 2026
TORGOVAJA KOMPANIJA "ASTANA", TOO was registered on 12.05.2016.
llp «TORGOVAJA KOMPANIJA "ASTANA"»: registration details and status
llp «TORGOVAJA KOMPANIJA "ASTANA"» (BIN 160540007680) has the status “Ликвидация”; dissolution date — 30.11.2020. Registered address — Nur-Sultan, Raion Baiqonir Ulica Ciolkovskogo, 18, 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.
Management of TOO «TORGOVAJA KOMPANIJA "ASTANA"»
The head of TOO «TORGOVAJA KOMPANIJA "ASTANA"» is Amanzholov Sajlau Tulegenovich.
Verification of TOO «TORGOVAJA KOMPANIJA "ASTANA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVAJA KOMPANIJA "ASTANA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA "ASTANA"» 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 "MASTODONT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРГЕЕВА АЛЕКСАНДРА СЕРГЕЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАНХУРОВ РАХИМ АРСМАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP " ALLIANCE CORPORATION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБЕНОВ ЕРИК КАКЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BALQYZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙДРАХМАН ГҮЛСІН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RUN KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРОМАНЮК ЮЛИЯ НИКОЛАЕВНА— Director
small · 1 - 5 pers.