TORGOVYJ DOM "BOTIR FAJZ BARAKA", TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 170540016502

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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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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Shimkent

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: 3

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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Abdumaminov Atabek AbdurasulovichOfficer
TORGOVYJ DOM "BOTIR FAJZ BARAKA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Mikroraion Kaitpas, D. 201

Locality

Shimkent

About TOO «TORGOVYJ DOM "BOTIR FAJZ BARAKA"» — BIN 170540016502

Last registry change: 01.10.2020

TORGOVYJ DOM "BOTIR FAJZ BARAKA", TOO was registered on 17.05.2017.

llp «TORGOVYJ DOM "BOTIR FAJZ BARAKA"»: registration details and status

llp «TORGOVYJ DOM "BOTIR FAJZ BARAKA"» (BIN 170540016502) has the status “Ликвидация”; dissolution date — 01.10.2020. Registered address — Shimkent, Ul. Mikroraion Kaitpas, D. 201, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM "BOTIR FAJZ BARAKA"»

The head of TOO «TORGOVYJ DOM "BOTIR FAJZ BARAKA"» is Abdumaminov Atabek Abdurasulovich.

Verification of TOO «TORGOVYJ DOM "BOTIR FAJZ BARAKA"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM "BOTIR FAJZ BARAKA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "BOTIR FAJZ BARAKA"» 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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