TOO «TOO TORGOVYJ DOM »U PETRUHI«»
Wholesale of a wide range of goods without any specification
BIN 170740016143No sign-up or report credits required
Contacts10
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Full legal name | TOO «TOO TORGOVYJ DOM »U PETRUHI«» |
Name in Kazakh | «ЖШС САУДА ҮЙІ «У ПЕТРУХИ»» ЖШС |
Name in English | TOO "TOO TORGOVYJ DOM "U PETRUHI"" |
Status | Ликвидация |
Liquidation date | 18.07.2017 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street A.Baitursinova, 95 |
Registration date | 17.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 488 306 ₸ | 56 263 ₸ |
| 2021 | 6 894 276 ₸ | 111 198 ₸ |
| 2020 | 5 866 130 ₸ | 94 615 ₸ |
| 2019 | 107 312 452 ₸ | 1 730 846 ₸ |
| 2018 | 726 042 382 ₸ | 11 710 361 ₸ |
| 2017 | 31 467 604 ₸ | 507 542 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 46
Connections and affiliations
- 33 total connections
- 6 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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street A.Baitursinova, 95
Locality
Kostanay Region
About TOO «TOO TORGOVYJ DOM »U PETRUHI«» — BIN 170740016143
Last registry change: 15.07.2022
TOO «TOO TORGOVYJ DOM »U PETRUHI«» was registered on 17.07.2017. In 2022, estimated annual revenue was 3 488 306 ₸ and tax payments totaled 56 263 ₸. According to public sources: 46 government contracts.
TOO «TOO TORGOVYJ DOM »U PETRUHI«»: registration details and status
TOO «TOO TORGOVYJ DOM »U PETRUHI«» (BIN 170740016143) has the status “Ликвидация”; dissolution date — 18.07.2017. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street A.Baitursinova, 95, region — Kostanay 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. Headcount — 5 employees.
Management of TOO «TOO TORGOVYJ DOM »U PETRUHI«»
The head of TOO «TOO TORGOVYJ DOM »U PETRUHI«» is Bogdanov Igor' Igorevich.
Verification of TOO «TOO TORGOVYJ DOM »U PETRUHI«» in official registries of the Republic of Kazakhstan
TOO «TOO TORGOVYJ DOM »U PETRUHI«» appears in 6 court cases (as defendant — 6, most recent date — 15.09.2020). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «TOO TORGOVYJ DOM »U PETRUHI«» are available in the full Statsnet report. All the data to verify TOO «TOO TORGOVYJ DOM »U PETRUHI«» 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.