TORGOVYJ DOM LEM, TOO
Wholesale of a wide range of goods without any specification
BIN 120240022170 · VAT 30001-0007798Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM LEM"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ЛЭМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM LEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, 48, Kv 2 |
Registration date | 27.02.2012 · 14 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 | 10.09.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 42 010 952 ₸ | 677 596 ₸ |
| 2020 | 210 840 486 ₸ | 3 400 653 ₸ |
| 2019 | 1 242 182 462 ₸ | 20 035 201 ₸ |
| 2018 | 2 318 042 918 ₸ | 37 387 789 ₸ |
| 2017 | 2 606 449 248 ₸ | 42 039 504 ₸ |
| 2016 | 1 744 193 238 ₸ | 28 132 149 ₸ |
| 2015 | 818 683 464 ₸ | 13 204 572 ₸ |
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
- Government contracts: 274
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 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 Gogolya , 48
Locality
Karagandinskaya oblast'
About TOO «TORGOVYJ DOM LEM» — BIN 120240022170
Up to date as of September 1, 2026
TORGOVYJ DOM LEM, TOO was registered on 27.02.2012. In 2021, estimated annual revenue was 42 010 952 ₸ and tax payments totaled 677 596 ₸. According to public sources: 274 government contracts.
llp «TORGOVYJ DOM LEM»: registration details and status
llp «TORGOVYJ DOM LEM» (BIN 120240022170) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, 48, Kv 2, 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. The company is a registered VAT payer. Headcount — 11 employees.
Management of TOO «TORGOVYJ DOM LEM»
The head of TOO «TORGOVYJ DOM LEM» is Il'ina Julija Aleksandrovna.
Verification of TOO «TORGOVYJ DOM LEM» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM LEM, TOO appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 15.02.2021). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «TORGOVYJ DOM LEM» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM LEM» 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
LIMITED LIABILITY PARTNERSHIP "TELLURIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФЕДОРЕНКО СЕРГЕЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAKUSHA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОКАНОВ ЕРШАТ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPOSTAVKA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПЕТРОВСКИЙ АЛЕКСАНДР ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ETERNIUM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШИЛОВА ОКСАНА БОРИСОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMIR RST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРЫЩАНОВ САГИМЖАН ТАЛАСБАЕВИЧ— Officer
small · 1 - 5 pers.