LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT"

Wholesale of mineral fertilizers

BIN 160240026537

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018925 786 046 ₸14 932 033 ₸
201714 369 090 364 ₸231 759 522 ₸
20167 214 554 670 ₸116 363 785 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasabov Aleksandr RobertovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" — BIN 160240026537

Last registry change: 17.06.2019

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" was registered on 23.02.2016. In 2018, estimated annual revenue was 925 786 046 ₸ and tax payments totaled 14 932 033 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" (BIN 160240026537) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of mineral fertilizers (OKED 46753). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" is Kasabov Aleksandr Robertovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" was headed by Babataev Ne'matzhon Ahmadzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" appears in 2 court cases (as plaintiff — 2, most recent date — 16.02.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" 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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