LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 171040036294Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI"stat.gov.kz |
Name in Kazakh | "ТОРГЛАЙН КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" |
Previous names | ТОО "ТОРГЛАЙН КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilkaiir Hana , 2, ОФИС 69 |
Registration date | 27.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2017 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilkaiir Hana , 2
Unit
ОФИС 69
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" — BIN 171040036294
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" was registered on 27.10.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" (BIN 171040036294) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" has been operating for 8 years 10 months, since 27.10.2017. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilkaiir Hana , 2, ОФИС 69, 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 "TORGLAJN KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" is Amedijaev Sundet Nurlanuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" was headed by Volkova Kristina Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" 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 "TORGLAJN KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGLAJN KOMPANI" 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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