LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170540008056Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS"stat.gov.kz |
Name in Kazakh | "KAZSOUVENIRS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS" |
Previous names | ТОО "KAZSOUVENIRS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2024 |
Address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Susamir, 42a |
Registration date | 10.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 82 026 ₸ | 1 323 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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
| 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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Susamir, 42a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS" — BIN 170540008056
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS" was registered on 10.05.2017. In 2019, estimated annual revenue was 82 026 ₸ and tax payments totaled 1 323 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS" (BIN 170540008056) has the status “Ликвидация”; dissolution date — 09.10.2024. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Susamir, 42a, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS"
The head of LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS" is Shilenkov Aleksej Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSOUVENIRS" 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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