TOO «TORGOVYJ DOM RAZVITIE»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 120540016890
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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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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 624 ₸4 252 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Yazeva, 10/2

Locality

Karaganda Region

About TOO «TORGOVYJ DOM RAZVITIE» — BIN 120540016890

Last registry change: 03.04.2022

TOO «TORGOVYJ DOM RAZVITIE» was registered on 25.05.2012. In 2016, estimated annual revenue was 263 624 ₸ and tax payments totaled 4 252 ₸.

TOO «TORGOVYJ DOM RAZVITIE»: registration details and status

TOO «TORGOVYJ DOM RAZVITIE» (BIN 120540016890) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Yazeva, 10/2, Apt 26, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TORGOVYJ DOM RAZVITIE»

The head of TOO «TORGOVYJ DOM RAZVITIE» is Akezhanov Serik Kasymovich.

Verification of TOO «TORGOVYJ DOM RAZVITIE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVYJ DOM RAZVITIE» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM RAZVITIE» 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.

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