LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA №1»

Wholesale of a wide range of goods without any specification

BIN 210140031165 · VAT 62001-1043954
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202632 116 ₸518 ₸
2025143 954 824 ₸2 321 852 ₸
2024151 045 020 ₸2 436 210 ₸
2023710 086 ₸11 453 ₸
2022608 654 ₸9 817 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 13

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 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 Almaty, Avenue Shakarim Qudaiberdiuli, 29/1, Apt 206

Unit

Apt 206

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA №1» — BIN 210140031165

Last registry change: 25.01.2021

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”. Registered address — Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, 29/1, Apt 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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