LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ"
Wholesale of a wide range of goods without any specification
BIN 170240014298 · VAT 15001-1002960Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ"stat.gov.kz |
Name in Kazakh | "АТЫРАУИНЖСТРОЙ" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" |
Previous names | ТОО "ТД "АТИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Mkr Sariqamis, 4 |
Registration date | 10.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 960 872 ₸ | 47 756 ₸ |
| 2022 | 2 011 095 736 ₸ | 32 437 028 ₸ |
| 2021 | 11 843 893 976 ₸ | 191 030 548 ₸ |
| 2020 | 20 967 020 934 ₸ | 338 177 757 ₸ |
| 2019 | 20 655 127 516 ₸ | 333 147 218 ₸ |
| 2018 | 9 175 550 934 ₸ | 147 992 757 ₸ |
| 2017 | 1 891 617 954 ₸ | 30 509 967 ₸ |
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: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
Mkr Sariqamis , 4
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" — BIN 170240014298
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" was registered on 10.02.2017. In 2023, estimated annual revenue was 2 960 872 ₸ and tax payments totaled 47 756 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" (BIN 170240014298) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mkr Sariqamis, 4, region — Atirauskaya oblast', 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 "TORGOVYJ DOM "ATYRAUINZHSTROJ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" is Nusupbekov Sabit Myrzabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" appears in 13 court cases (as plaintiff — 12, as defendant — 1, most recent date — 18.08.2023). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ATYRAUINZHSTROJ" 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.
Frequently asked questions
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