LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE"
Wholesale of other machinery and equipment
BIN 170240010720Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE"stat.gov.kz |
Name in Kazakh | "TRAFALGAR SQUARE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" |
Previous names | ТОО "TRAFALGAR SQUARE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Sauran , 14, КВ 560 |
Registration date | 08.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 164 300 ₸ | 2 650 ₸ |
| 2017 | 4 340 000 ₸ | 70 000 ₸ |
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: 4
- Government contracts: 7
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sauran , 14
Unit
КВ 560
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" — BIN 170240010720
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" was registered on 08.02.2017. In 2022, estimated annual revenue was 164 300 ₸ and tax payments totaled 2 650 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" (BIN 170240010720) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" has been operating for 9 years 6 months, since 08.02.2017. Registered address — Astana , Район Есиль, Ulica Sauran , 14, КВ 560, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE"
The head of LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" is Hajrullaev Adil' Kasymovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" appears in 1 court case (as defendant — 1, most recent date — 25.10.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" 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
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