LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ISPANII»
Wholesale of a wide range of goods without any specification
BIN 190540010011No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ISPANII» |
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 | Ликвидация |
Liquidation date | 07.04.2026 |
Address | Astana, G. Raion Esil, Street Dinmuhamed Konaev, 14, Apt 19 |
Registration date | 14.05.2019 · 7 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 | 20.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Konaev, 14
Unit
Apt 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ISPANII» — BIN 190540010011
Last registry change: 20.05.2019
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, G. Raion Esil, Street Dinmuhamed Konaev, 14, Apt 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.