TOO "PORTNER I TOVARY"
Wholesale of a wide range of goods without any specification
BIN 210140004673Full legal name | TOO "PORTNER I TOVARY"stat.gov.kz |
Name in Kazakh | "ПОРТНЕР И ТОВАРЫ" ЖШС |
Name in English | TOO "PORTNER I TOVARY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2021 |
Address | Shimkent Q., Al Farabi Aydan, Avenue Dinmuhamed Kunaev, Building 83/1 |
Registration date | 06.01.2021 · 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 | 24.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 302 126 ₸ | 4 873 ₸ |
| 2023 | 94 984 ₸ | 1 532 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Al Farabi Aydan, Avenue Dinmuhamed Kunaev, Building 83/1
Locality
Shimkent
About TOO "PORTNER I TOVARY" — BIN 210140004673
Up to date as of September 1, 2026
TOO "PORTNER I TOVARY" was registered on 06.01.2021. In 2024, estimated annual revenue was 302 126 ₸ and tax payments totaled 4 873 ₸.
TOO "PORTNER I TOVARY": registration details and status
TOO "PORTNER I TOVARY" (BIN 210140004673) has the status “Ликвидация”; dissolution date — 08.10.2021. Registered address — Shimkent Q., Al Farabi Aydan, Avenue Dinmuhamed Kunaev, Building 83/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "PORTNER I TOVARY"
The head of TOO "PORTNER I TOVARY" is Piskunov Dmitrij Jur'evich.
Verification of TOO "PORTNER I TOVARY" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "PORTNER I TOVARY" are available in the full Statsnet report. All the data to verify TOO "PORTNER I TOVARY" 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.