TORGOVYJ DOM "RESURS PLJUS", TOO
Wholesale of a wide range of goods without any specification
BIN 070540012380Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "RESURS PLJUS"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "РЕСУРС ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "RESURS PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Komissarova, 26, Kv 58 |
Registration date | 08.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 128 300 196 ₸ | 2 069 358 ₸ |
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: 6
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Komissarova , 26
Locality
Karagandinskaya oblast'
About TOO «TORGOVYJ DOM "RESURS PLJUS"» — BIN 070540012380
Up to date as of September 1, 2026
TORGOVYJ DOM "RESURS PLJUS", TOO was registered on 08.05.2007. In 2017, estimated annual revenue was 128 300 196 ₸ and tax payments totaled 2 069 358 ₸.
llp «TORGOVYJ DOM "RESURS PLJUS"»: registration details and status
llp «TORGOVYJ DOM "RESURS PLJUS"» (BIN 070540012380) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Komissarova, 26, Kv 58, 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 TOO «TORGOVYJ DOM "RESURS PLJUS"»
The head of TOO «TORGOVYJ DOM "RESURS PLJUS"» is Snegirev Il'ja Vladimirovich.
Verification of TOO «TORGOVYJ DOM "RESURS PLJUS"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "RESURS PLJUS"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "RESURS PLJUS"» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "RESURS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИМ АЙСУЛУ АПАШОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LATTIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХВАН ТАТЬЯНА КОНСТАНТИНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASYL-BAGDAT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАМЗИН АЛМАЗ МУРАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VIRZO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОСТРУБ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROOSSA-KAZAHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАСЛАНОВ БОРИС НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.