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 120540016890Get a detailed company report
Full legal name | TOO "TORGOVYJ DOM RAZVITIE"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ РАЗВИТИЕ" ЖШС |
Name in English | TOO "TORGOVYJ DOM RAZVITIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Yazeva, 10/2, Kv 26 |
Registration date | 25.05.2012 · 14 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 | 03.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 624 ₸ | 4 252 ₸ |
Business activity
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Yazeva , 10/2
Locality
Karagandinskaya oblast'
About TOO "TORGOVYJ DOM RAZVITIE" — BIN 120540016890
Up to date as of September 1, 2026
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, Ulica Yazeva, 10/2, Kv 26, region — Karagandinskaya oblast', 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.
Frequently asked questions
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