TORGOVAJA PLOSCHAD', TOO
BIN 020440001481Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA PLOSCHAD'"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ ПЛОЩАДЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA PLOSCHAD'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2019 |
Address | 050043, Almaty, Bostandikskii Raion, Ul. Navoi, D. 324, Of. 33 |
Registration date | 09.04.2002 · 24 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.04.2019 |
Branches | Not found |
Contacts1
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: 3
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Navoi , 324
Locality
Almaty
About TOO «TORGOVAJA PLOSCHAD'» — BIN 020440001481
Up to date as of September 1, 2026
TORGOVAJA PLOSCHAD', TOO was registered on 09.04.2002.
TOO «TORGOVAJA PLOSCHAD'»: registration details and status
TOO «TORGOVAJA PLOSCHAD'» (BIN 020440001481) has the status “Ликвидация”; dissolution date — 10.04.2019. Registered address — 050043, Almaty, Bostandikskii Raion, Ul. Navoi, D. 324, Of. 33, region — Almaty, Republic of Kazakhstan.
Management of TOO «TORGOVAJA PLOSCHAD'»
The head of TOO «TORGOVAJA PLOSCHAD'» is Иjanova Жanat Шeralievna.
Verification of TOO «TORGOVAJA PLOSCHAD'» 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 «TORGOVAJA PLOSCHAD'» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA PLOSCHAD'» 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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