LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+"

Wholesale of other non-food consumer goods not included in other groups

BIN 201040017167

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

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: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
VD
Vlasova Diana OlegovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+" — BIN 201040017167

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+" was registered on 14.10.2020.

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+" (BIN 201040017167) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+" has been operating for 5 years 10 months, since 14.10.2020. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 34, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+" is Vlasova Diana Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY OT 0 DO 3+" 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 "ASTANA MALL TRADING DETSKIJ CHAS NA CHAS"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ВЛАСОВА ДИАНА ОЛЕГОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING DETSKIE TOVARY DLJA RAZVITIJA AKKURATNOSTI"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ВЛАСОВА ДИАНА ОЛЕГОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ATS&CO"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    БЕЙСЕН САЯН АСКЕРБЕКҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "STROY-M KZ"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    БОРОВИКОВА СОФИЯ СЕРГЕЕВНА— Director

    small · 1 - 5 pers.

  • TOO "SAFIShOP"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ДӘУЛЕТ АЙГЕРІМ ДӘУЛЕТҚЫЗЫ— Officer

    small · 1 - 5 pers.