TORGOVYJ DOM ZOLOTOJ DRAKON, TOO
BIN 010540007581Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TORGOVYJ DOM "ZOLOTOJ DRAKON"stat.gov.kz |
Name in Kazakh | "ЗОЛОТОЙ ДРАКОН" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TORGOVYJ DOM "ZOLOTOJ DRAKON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2018 |
Address | 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Proletarskaya, D. 122 A |
Registration date | 23.05.2001 · 25 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 461 402 ₸ | 23 571 ₸ |
Business activity
Primary business activity OKED
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Proletarskaya , 122 А
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TORGOVYJ DOM ZOLOTOJ DRAKON» — BIN 010540007581
Up to date as of September 1, 2026
TORGOVYJ DOM ZOLOTOJ DRAKON, TOO was registered on 23.05.2001. In 2018, estimated annual revenue was 1 461 402 ₸ and tax payments totaled 23 571 ₸.
TOO «TORGOVYJ DOM ZOLOTOJ DRAKON»: registration details and status
TOO «TORGOVYJ DOM ZOLOTOJ DRAKON» (BIN 010540007581) has the status “Ликвидация”; dissolution date — 24.12.2018. Registered address — 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Proletarskaya, D. 122 A, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «TORGOVYJ DOM ZOLOTOJ DRAKON»
The head of TOO «TORGOVYJ DOM ZOLOTOJ DRAKON» is Prokopets Sergej Grigor'evich.
Verification of TOO «TORGOVYJ DOM ZOLOTOJ DRAKON» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM ZOLOTOJ DRAKON» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM ZOLOTOJ DRAKON» 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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