TORGOVYJ INVESTITSIONNYJ DOM UNYSH, TOO
Wholesale of a wide range of goods without any specification
BIN 110140006054Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ INVESTITSIONNYJ DOM UNYSH"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ИНВЕСТИЦИОННЫЙ ДОМ УҢЫШ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ INVESTITSIONNYJ DOM UNYSH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Lobodi, 28, Kv 34 |
Registration date | 14.01.2011 · 15 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 | 15.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 927 826 ₸ | 47 223 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Lobodi , 28
Locality
Karagandinskaya oblast'
About TOO «TORGOVYJ INVESTITSIONNYJ DOM UNYSH» — BIN 110140006054
Up to date as of September 1, 2026
TORGOVYJ INVESTITSIONNYJ DOM UNYSH, TOO was registered on 14.01.2011. In 2018, estimated annual revenue was 2 927 826 ₸ and tax payments totaled 47 223 ₸.
llp «TORGOVYJ INVESTITSIONNYJ DOM UNYSH»: registration details and status
llp «TORGOVYJ INVESTITSIONNYJ DOM UNYSH» (BIN 110140006054) 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 Lobodi, 28, Kv 34, 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 INVESTITSIONNYJ DOM UNYSH»
The head of TOO «TORGOVYJ INVESTITSIONNYJ DOM UNYSH» is Rups Anna Nikolaevna.
Verification of TOO «TORGOVYJ INVESTITSIONNYJ DOM UNYSH» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ INVESTITSIONNYJ DOM UNYSH» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ INVESTITSIONNYJ DOM UNYSH» 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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