TORGOVAJA KOMPANIJA AJDANA, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 191140024129Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA AJDANA"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ АЙДАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA AJDANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2022 |
Address | Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Ulica Riskulova, 72 |
Registration date | 23.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 941 109 376 ₸ | 47 437 248 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Riskulova , 72
Locality
Almatinskaya oblast'
About TOO «TORGOVAJA KOMPANIJA AJDANA» — BIN 191140024129
Up to date as of September 1, 2026
TORGOVAJA KOMPANIJA AJDANA, TOO was registered on 23.11.2019. In 2020, estimated annual revenue was 2 941 109 376 ₸ and tax payments totaled 47 437 248 ₸.
llp «TORGOVAJA KOMPANIJA AJDANA»: registration details and status
llp «TORGOVAJA KOMPANIJA AJDANA» (BIN 191140024129) has the status “Ликвидация”; dissolution date — 14.01.2022. Registered address — Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Ulica Riskulova, 72, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVAJA KOMPANIJA AJDANA»
The head of TOO «TORGOVAJA KOMPANIJA AJDANA» is Akizhanova Razija Serrikalievna.
Verification of TOO «TORGOVAJA KOMPANIJA AJDANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVAJA KOMPANIJA AJDANA» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA AJDANA» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "IMPERIUM SOLUTIONS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesБАЙГЕЛОВ САЯТ ЕРГАЛЫЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FUTURA COMPANY"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesМАМАЖАНОВ ЕРЖАН ЖАКИПОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NS KURYLYS SERVIS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАРЫСТАМБЕК АЛДИЯР ДУСЕНГАЛИҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EAST-WEST ROAD" (VOSTOCHNO-ZAPADNAJA DOROGA)
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesКЕНЖАБАЕВ САКЕН УНГЛАСИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TITAN RESURS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesТИТОВ ЕГОР СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.