LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 080640015320Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP"stat.gov.kz |
Name in Kazakh | "ASTANA COM.GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" |
Previous names | ТОО "ASTANA COM.GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 89/2, Kv 5 |
Registration date | 20.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2008 |
Branches | Not found |
Contacts32
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 186 ₸ | 3 ₸ |
| 2017 | 63 153 200 ₸ | 1 018 600 ₸ |
| 2015 | 241 800 ₸ | 3 900 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 2
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 6 by management
- 32 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 89/2, Kv 5
Unit
КВ 5
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" was registered on 20.06.2008. In 2019, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
| Status | Active |
| BIN | 080640015320 |
| Registration date | 20.06.2008 |
| Registered address | Almaty, Medeuskii Raion, Avenue Dostik, 89/2, Kv 5 |
| Region | Almaty |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 5 |
| Management | Tshe Veniamin Viktorovich |
| Court cases | Total 2 · As defendant 2 · Most recent date 29.06.2016 |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 20.06.2008
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" as active, with the status "Active". Data last updated on 20.06.2008.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" is 080640015320. The company was registered on 20.06.2008 in Kazakhstan.
The registry lists Tshe Veniamin Viktorovich as the head of LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" is Almaty, Medeuskii Raion, Avenue Dostik, 89/2, Kv 5.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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