OPTOVO-ROZNICHNYJ RYNOK "SEVER", TOO

Wholesale of a wide range of goods without any specification

BIN 070740017616

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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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Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gajbov Kajrat OtanazarovichOfficer
OPTOVO-ROZNICHNYJ RYNOK "SEVER", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. Severnaya Promzona, D. -, Kv. (Ofis) -, Ofis -

Locality

Kostanaiskaya oblast'

About TOO «OPTOVO-ROZNICHNYJ RYNOK "SEVER"» — BIN 070740017616

Up to date as of September 1, 2026

OPTOVO-ROZNICHNYJ RYNOK "SEVER", TOO was registered on 03.07.2007.

llp «OPTOVO-ROZNICHNYJ RYNOK "SEVER"»: registration details and status

llp «OPTOVO-ROZNICHNYJ RYNOK "SEVER"» (BIN 070740017616) has the status “Ликвидация”; dissolution date — 26.10.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Severnaya Promzona, D. -, Kv. (Ofis) -, Ofis -, region — Kostanaiskaya 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.

Management of TOO «OPTOVO-ROZNICHNYJ RYNOK "SEVER"»

The head of TOO «OPTOVO-ROZNICHNYJ RYNOK "SEVER"» is Gajbov Kajrat Otanazarovich.

Verification of TOO «OPTOVO-ROZNICHNYJ RYNOK "SEVER"» 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 «OPTOVO-ROZNICHNYJ RYNOK "SEVER"» are available in the full Statsnet report. All the data to verify TOO «OPTOVO-ROZNICHNYJ RYNOK "SEVER"» 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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