LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1"
Wholesale of a wide range of goods without any specification
BIN 210140031165 · VAT 62001-1043954Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ №1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ №1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 29/1, Kv 206 |
Registration date | 25.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 32 116 ₸ | 518 ₸ |
| 2025 | 143 954 824 ₸ | 2 321 852 ₸ |
| 2024 | 151 045 020 ₸ | 2 436 210 ₸ |
| 2023 | 710 086 ₸ | 11 453 ₸ |
| 2022 | 608 654 ₸ | 9 817 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
- Government contracts: 13
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 29/1, Kv 206
Unit
КВ 206
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" — BIN 210140031165
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" was registered on 25.01.2021. In 2026, estimated annual revenue was 32 116 ₸ and tax payments totaled 518 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" (BIN 210140031165) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" has been operating for 5 years 7 months, since 25.01.2021. Registered address — Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 29/1, Kv 206, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" is Muralina Ajnur Gumarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" appears in 8 court cases (as defendant — 8, most recent date — 22.01.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA №1" 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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