ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO"

Wholesale of automotive parts, assemblies and accessories

BIN 140541005260

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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

AI Overview

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" is a company registered on May 12, 2014 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 80 501 ₸, 84% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 991 062 ₸80 501 ₸
202330 364 934 ₸489 757 ₸
202235 564 564 ₸573 622 ₸
202138 826 074 ₸626 227 ₸
202088 060 336 ₸1 420 328 ₸
201941 595 800 ₸670 900 ₸
2018651 510 694 ₸10 508 237 ₸
20172 461 566 222 ₸39 702 681 ₸
20161 236 694 470 ₸19 946 685 ₸
20151 103 705 462 ₸17 801 701 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Sariarka, 29/1

Locality

Astana

About ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" — BIN 140541005260

Last registry change: 25.08.2020

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" was registered on 12.05.2014. In 2024, estimated annual revenue was 4 991 062 ₸ and tax payments totaled 80 501 ₸.

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO": registration details and status

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" (BIN 140541005260) has the status “Ликвидация”; dissolution date — 18.06.2024. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 29/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO"

The head of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" is Shkudenko Ajnush Bajkenovna. Previously, ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" was headed by Nurushev Murat Tel'manovich.

Verification of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" in official registries of the Republic of Kazakhstan

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" appears in 1 court case (as defendant — 1, most recent date — 14.10.2016). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" are available in the full Statsnet report. All the data to verify ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSP AVTO" 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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