TORGOVYJ DOM "COMPLAZA", TOO
Wholesale of a wide range of goods without any specification
BIN 070140014520Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "COMPLAZA"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "COMPLAZA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "COMPLAZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.08.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ul Eset Batira, 97/4 |
Registration date | 18.01.2007 · 19 years 8 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 ₸ | 10 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ul Eset Batira , 97/4
Locality
Aktubinskaya oblast'
About TOO «TORGOVYJ DOM "COMPLAZA"» — BIN 070140014520
Up to date as of September 1, 2026
TORGOVYJ DOM "COMPLAZA", TOO was registered on 18.01.2007. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
llp «TORGOVYJ DOM "COMPLAZA"»: registration details and status
llp «TORGOVYJ DOM "COMPLAZA"» (BIN 070140014520) has the status “Ликвидация”; dissolution date — 20.08.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ul Eset Batira, 97/4, 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 "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.
Frequently asked questions
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