LIMITED LIABILITY PARTNERSHIP «TORGLAJN KOMPANI»

Wholesale of a wide range of goods without any specification

BIN 171040036294
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Abilkaiir Hana, 2

Unit

Office 69

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «TORGLAJN KOMPANI» — BIN 171040036294

Last registry change: 27.10.2017

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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, Office 69, region — Aktobe Region, 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.

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