LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT"
Wholesale of mineral fertilizers
BIN 160240026537Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ АО "НАВОИАЗОТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AO "NAVOIAZOT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ АО "НАВОИАЗОТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2024 |
Address | Almaty, Auezovskii Raion, Ulica Jandosova, 98 |
Registration date | 23.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 925 786 046 ₸ | 14 932 033 ₸ |
| 2017 | 14 369 090 364 ₸ | 231 759 522 ₸ |
| 2016 | 7 214 554 670 ₸ | 116 363 785 ₸ |
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: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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: 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.
Frequently asked questions
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