LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017"

Wholesale of a wide range of goods without any specification

BIN 170740034338

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 510 ₸105 ₸
201992 070 ₸1 485 ₸
201810 994 336 ₸177 328 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekdairov Seremzhan ZhusupovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Mareseva , 10

Unit

КВ ОФИС 305

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017" — BIN 170740034338

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017" was registered on 31.07.2017. In 2020, estimated annual revenue was 6 510 ₸ and tax payments totaled 105 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017" (BIN 170740034338) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017" has been operating for 9 years 1 month, since 31.07.2017. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Mareseva , 10, КВ ОФИС 305, 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 "TORGOVYJ HOLDING 2017"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017" is Bekdairov Seremzhan Zhusupovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "TORGOVYJ HOLDING 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING 2017" 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.

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