TORGOVYJ DOM «COMPLAZA», TOO
Wholesale of a wide range of goods without any specification
BIN 070140014520No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "COMPLAZA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "COMPLAZA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "COMPLAZA" |
Status | Ликвидация |
Liquidation date | 20.08.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Ul Eset Batira, 97/4 |
Registration date | 18.01.2007 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 ₸ | 10 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Ul Eset Batira, 97/4
Locality
Aktobe Region
About TOO «TORGOVYJ DOM «COMPLAZA»» — BIN 070140014520
Last registry change: 20.08.2021
TORGOVYJ DOM «COMPLAZA», TOO was registered on 18.01.2007. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
Limited liability partnership «TORGOVYJ DOM «COMPLAZA»»: registration details and status
Limited liability partnership «TORGOVYJ DOM «COMPLAZA»» (BIN 070140014520) has the status “Ликвидация”; dissolution date — 20.08.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Ul Eset Batira, 97/4, region — Aktobe Region, 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 «COMPLAZA»»
The head of TOO «TORGOVYJ DOM «COMPLAZA»» is Shahatova Gulzhihan Sagimzhanovna. Previously, TOO «TORGOVYJ DOM «COMPLAZA»» was headed by Shahatova Gulzhihan .
Verification of TOO «TORGOVYJ DOM «COMPLAZA»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM «COMPLAZA»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM «COMPLAZA»» 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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