LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB"
Other non-store retail
BIN 180440013308 · VAT 62001-1011118Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ СТРОЙСНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" |
Previous names | ТОО "ТД СТРОЙСНАБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2024 |
Address | Astana, Raion Almaty, Ulica Byirat, Building 63a |
Registration date | 10.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 168 980 256 ₸ | 2 725 488 ₸ |
| 2021 | 496 046 438 ₸ | 8 000 749 ₸ |
| 2020 | 1 536 275 804 ₸ | 24 778 642 ₸ |
| 2019 | 2 569 042 106 ₸ | 41 436 163 ₸ |
| 2018 | 232 458 212 ₸ | 3 749 326 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Byirat , Здание 63а
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" — BIN 180440013308
Last registry change: 08.09.2022
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" was registered on 10.04.2018. In 2022, estimated annual revenue was 168 980 256 ₸ and tax payments totaled 2 725 488 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" (BIN 180440013308) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Astana, Raion Almaty, Ulica Byirat, Building 63a, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" is Abil'din Galym Kabylovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" appears in 4 court cases (as plaintiff — 4, most recent date — 27.06.2022). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM STROJSNAB" 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.