TORGOVYJ DOM UZMARKAZIMPEKS KZ, TOO
Specialized wholesale trade in goods not included in other groups
BIN 131240002656Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TORGOVYJ DOM "UZMARKAZIMPEKS KZ"stat.gov.kz |
Name in Kazakh | "УЗМАРКАЗИМПЕКС КЗ" САУДА ҮЙІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TORGOVYJ DOM "UZMARKAZIMPEKS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2020 |
Address | Turkestanskaya Oblast, Sariagashskii R-On, S. Kokterek, Ul. Altinsarina, D. 1, Kv. (Ofis) 10 |
Registration date | 04.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.02.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 48 856 000 ₸ | 788 000 ₸ |
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
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Sariagashskii R-On, S. Kokterek, Ul. Altinsarina, D. 1, Kv. (Ofis) 10
Locality
Turkestanskaya oblast'
About TOO «TORGOVYJ DOM UZMARKAZIMPEKS KZ» — BIN 131240002656
Up to date as of September 1, 2026
TORGOVYJ DOM UZMARKAZIMPEKS KZ, TOO was registered on 04.12.2013. In 2015, estimated annual revenue was 48 856 000 ₸ and tax payments totaled 788 000 ₸.
llp «TORGOVYJ DOM UZMARKAZIMPEKS KZ»: registration details and status
llp «TORGOVYJ DOM UZMARKAZIMPEKS KZ» (BIN 131240002656) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Turkestanskaya Oblast, Sariagashskii R-On, S. Kokterek, Ul. Altinsarina, D. 1, Kv. (Ofis) 10, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM UZMARKAZIMPEKS KZ»
The head of TOO «TORGOVYJ DOM UZMARKAZIMPEKS KZ» is Utamuradov Dilshod Akbarovich.
Verification of TOO «TORGOVYJ DOM UZMARKAZIMPEKS KZ» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM UZMARKAZIMPEKS KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 11.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM UZMARKAZIMPEKS KZ» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM UZMARKAZIMPEKS KZ» 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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