LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ"

Wholesale of a wide range of goods without any specification

BIN 150140022428

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2016263 004 ₸4 242 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Atroschenko Irina PetrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , Строение 20

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ" — BIN 150140022428

Last registry change: 13.11.2022

LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ" was registered on 27.01.2015. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ" (BIN 150140022428) has the status “Ликвидация”; dissolution date — 13.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, Stroenie 20, region — Karagandinskaya 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 "ASTANA TORG KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ" is Atroschenko Irina Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA TORG KZ" 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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