LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII"
Wholesale of a wide range of goods without any specification
BIN 190540010011Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ИСПАНИИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ИСПАНИИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2026 |
Address | Astana , Г. Район Есиль, Ulica Dinmyhamed Konaev , 14, КВ 19 |
Registration date | 14.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2019 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Konaev , 14
Unit
КВ 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII" — BIN 190540010011
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII" was registered on 14.05.2019.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII" (BIN 190540010011) has the status “Ликвидация”; dissolution date — 07.04.2026. Registered address — Astana , Г. Район Есиль, Ulica Dinmyhamed Konaev , 14, КВ 19, 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 DOM ISPANII"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII" is Dzhuraeva Gulnoza Sadykovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII" in official registries of the Republic of Kazakhstan
Also on record: 2 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 DOM ISPANII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ISPANII" 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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