TORGOVAJA SET' 8-22, AO
BIN 020340003474Full legal name | AKTSIONERNOE OBSCHESTVO "TORGOVAJA SET' 8-22"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ СЕТЬ 8-22" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "TORGOVAJA SET' 8-22" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.05.2019 |
Address | 050051, Almaty, Medeuskii Raion, Mkr. Samal 1, D. 3 |
Registration date | 07.03.2002 · 24 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 169 570 ₸ | 2 735 ₸ |
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: 6
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
050051, Almaty, Medeuskii Raion, Mkr. Samal 1, D. 3
Locality
Almaty
About AO «TORGOVAJA SET' 8-22» — BIN 020340003474
Up to date as of September 1, 2026
TORGOVAJA SET' 8-22, AO was registered on 07.03.2002. In 2018, estimated annual revenue was 169 570 ₸ and tax payments totaled 2 735 ₸.
AO «TORGOVAJA SET' 8-22»: registration details and status
AO «TORGOVAJA SET' 8-22» (BIN 020340003474) has the status “Ликвидация”; dissolution date — 30.05.2019. Registered address — 050051, Almaty, Medeuskii Raion, Mkr. Samal 1, D. 3, region — Almaty, Republic of Kazakhstan.
Management of AO «TORGOVAJA SET' 8-22»
The head of AO «TORGOVAJA SET' 8-22» is Tovshtejn Valerij Viktorovich.
Verification of AO «TORGOVAJA SET' 8-22» in official registries of the Republic of Kazakhstan
TORGOVAJA SET' 8-22, AO appears in 3 court cases (as defendant — 3, most recent date — 23.10.2018). Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AO «TORGOVAJA SET' 8-22» are available in the full Statsnet report. All the data to verify AO «TORGOVAJA SET' 8-22» 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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