TORGOVYJ DOM "SEMOL", TOO
BIN 040340003222Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "SEMOL"stat.gov.kz |
Name in Kazakh | "САУДА ҮЙІ "СЕМОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "SEMOL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2019 |
Address | 100018, Karagandinskaya Oblast, Oktyabrskii Raion, Ul. Kuzembaeva, D. 83, Of. 1 |
Registration date | 26.03.2004 · 22 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 132 402 116 ₸ | 2 135 518 ₸ |
| 2018 | 11 294 602 ₸ | 182 171 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Kuzembaeva , 83
Locality
Karagandinskaya oblast'
About TOO «TORGOVYJ DOM "SEMOL"» — BIN 040340003222
Up to date as of September 1, 2026
TORGOVYJ DOM "SEMOL", TOO was registered on 26.03.2004. In 2019, estimated annual revenue was 132 402 116 ₸ and tax payments totaled 2 135 518 ₸.
TOO «TORGOVYJ DOM "SEMOL"»: registration details and status
TOO «TORGOVYJ DOM "SEMOL"» (BIN 040340003222) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — 100018, Karagandinskaya Oblast, Oktyabrskii Raion, Ul. Kuzembaeva, D. 83, Of. 1, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «TORGOVYJ DOM "SEMOL"»
The head of TOO «TORGOVYJ DOM "SEMOL"» is Nevzorov Vasilij Il'ich.
Verification of TOO «TORGOVYJ DOM "SEMOL"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "SEMOL"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "SEMOL"» 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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