TORGOVYJ DOM LEM, TOO
Wholesale of a wide range of goods without any specification
BIN 120240022170 · VAT 30001-0007798No sign-up or report credits required
Contacts10
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM LEM» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ ЛЭМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM LEM" |
Status | Ликвидация |
Liquidation date | 07.09.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 48, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, 48
Locality
Karaganda Region
About TOO «TORGOVYJ DOM LEM» — BIN 120240022170
Last registry change: 10.09.2021
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.
Limited liability partnership «TORGOVYJ DOM LEM»: registration details and status
Limited liability partnership «TORGOVYJ DOM LEM» (BIN 120240022170) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 48, Apt 2, region — Karaganda Region, 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.