LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD"

Other non-store retail

BIN 180940029025

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019626 200 ₸10 100 ₸
2018806 000 ₸13 000 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ondasyn Abaj OndasynulyOfficer
LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Mikroraion Al-Farabi, Ulica Gabita Musrepova 7/2, Kv 148

Unit

148

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD" — BIN 180940029025

Last registry change: 19.05.2019

LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD" was registered on 24.09.2018. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD" (BIN 180940029025) has the status “Ликвидация”; dissolution date — 13.04.2026. Registered address — Astana, Raion Almaty, Mikroraion Al-Farabi, Ulica Gabita Musrepova 7/2, Kv 148, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD" is Ondasyn Abaj Ondasynuly.

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

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGAISTROISNAB LTD" 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