TORGOVAJA KOMPANIJA «ASTANA», TOO

Wholesale of a wide range of goods without any specification

BIN 160540007680
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Baiqonir Street Ciolkovskogo, 18

Locality

Astana

About TOO «TORGOVAJA KOMPANIJA «ASTANA»» — BIN 160540007680

Last registry change: 01.12.2020

TORGOVAJA KOMPANIJA «ASTANA», TOO was registered on 12.05.2016.

Limited liability partnership «TORGOVAJA KOMPANIJA «ASTANA»»: registration details and status

Limited liability partnership «TORGOVAJA KOMPANIJA «ASTANA»» (BIN 160540007680) has the status “Ликвидация”; dissolution date — 30.11.2020. Registered address — Nur-Sultan, Raion Baiqonir Street 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.

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