TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT", TOO

Wholesale of a wide range of goods without any specification

BIN 041140013460

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagandykova Gul'Zhan HalyulovnaOfficer
TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Pojarskogo, D. 50, Kv. (Ofis) -

Locality

Aktubinskaya oblast'

About TOO «TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT"» — BIN 041140013460

Up to date as of September 1, 2026

TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT", TOO was registered on 17.11.2004.

llp «TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT"»: registration details and status

llp «TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT"» (BIN 041140013460) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Pojarskogo, D. 50, Kv. (Ofis) -, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT"»

The head of TOO «TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT"» is Sagandykova Gul'zhan Halyulovna.

Verification of TOO «TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "KAZAHSTAN EKSPORT-IMPORT"» 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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