TORGOVYJ DOM «COMPLAZA», TOO

Wholesale of a wide range of goods without any specification

BIN 070140014520
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2021620 ₸10 ₸

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 nameAgeWork experiencePositionSalarySource

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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