LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT"
Wholesale of a wide range of goods without any specification
BIN 170640027521Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ САРМАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ САРМАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2024 |
Address | Astana, Raion Baiqonir, Ulica Jumabeka Tashenova, 27 |
Registration date | 26.06.2017 · 9 years 3 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 |
Contacts4
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jumabeka Tashenova , 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT" — BIN 170640027521
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT" was registered on 26.06.2017.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT" (BIN 170640027521) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Astana, Raion Baiqonir, Ulica Jumabeka Tashenova, 27, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT" is Samarova Ajzhan Ajzharkynovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARMAT" 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 "AZIJAKAPITALGRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАКИМОВ АЛТАЙ ЕСТАЕВИЧ— Officer
small
TOO "KIT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЛЕПОВ НУРЖАН БАКЫТЖАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ASALI LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАҚТЫБЕКОВ АСЫЛЖАН ӘСІЛХАНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "ARTI GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМЕНДЫБАЕВ ЧИНГИС КЕНЖЕБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UZAGROFRUKT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕТОВ НУРСУЛТАН ИБРАГИМОВИЧ— Officer
small