LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 130740006426Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "КОММЕРЧЕСКАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2023 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Mysa Baimuhanov, 45a |
Registration date | 09.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 157 472 ₸ | 67 056 ₸ |
| 2017 | 61 638 354 ₸ | 994 167 ₸ |
| 2016 | 247 862 112 ₸ | 3 997 776 ₸ |
| 2015 | 266 803 050 ₸ | 4 303 275 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Mysa Baimuhanov , 45а
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" — BIN 130740006426
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" was registered on 09.07.2013. In 2020, estimated annual revenue was 4 157 472 ₸ and tax payments totaled 67 056 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" (BIN 130740006426) has the status “Ликвидация”; dissolution date — 13.02.2023. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Mysa Baimuhanov, 45a, region — Atirauskaya oblast', 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" is Burbaev Rustem Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 28.03.2019). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA TORGOVAJA KOMPANIJA" 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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