LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA"

Other non-store retail

BIN 190240017167

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 348 250 ₸37 875 ₸
20207 297 090 ₸117 695 ₸
201954 584 118 ₸880 389 ₸

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: 2
  • Government contracts: 8

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esaliev Erkebulan KaldarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA"
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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

Prospekt Sariarka , 41

Unit

КВ 231

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA" — BIN 190240017167

Last registry change: 13.02.2019

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA" was registered on 13.02.2019. In 2021, estimated annual revenue was 2 348 250 ₸ and tax payments totaled 37 875 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA" (BIN 190240017167) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Sariarka , 41, КВ 231, 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 "TORGOVAJA KOMPANIJA SARYARKA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA" is Esaliev Erkebulan Kaldarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA" appears in 2 court cases (as defendant — 2, most recent date — 11.08.2020). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SARYARKA" 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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