LIMITED LIABILITY PARTNERSHIP "TORGLAJN"

Wholesale of a wide range of goods without any specification

BIN 161240015514 · VAT 06001-1111875

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202647 157 200 ₸760 600 ₸
202540 948 892 ₸660 466 ₸
202450 330 236 ₸811 778 ₸
2023105 956 760 ₸1 708 980 ₸
202285 172 066 ₸1 373 743 ₸
2021137 854 210 ₸2 223 455 ₸
202099 221 080 ₸1 600 340 ₸
2019366 199 590 ₸5 906 445 ₸
201823 470 596 ₸378 558 ₸
201760 872 096 ₸981 808 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalinichenko Kirill VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGLAJN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Gizzata Ibatovicha Ibatova , Дом 51

Unit

КВ. 43

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGLAJN" — BIN 161240015514

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGLAJN" was registered on 20.12.2016. In 2026, estimated annual revenue was 47 157 200 ₸ and tax payments totaled 760 600 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGLAJN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGLAJN" (BIN 161240015514) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGLAJN" has been operating for 9 years 8 months, since 20.12.2016. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Gizzata Ibatovicha Ibatova , Дом 51, КВ. 43, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGLAJN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGLAJN" is Kalinichenko Kirill Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGLAJN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGLAJN" appears in 2 court cases (as plaintiff — 2, most recent date — 04.06.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGLAJN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGLAJN" 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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