TORGOVYJ DOM VARJAG, TOO
Wholesale of a wide range of goods without any specification
BIN 030740011623No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM VARJAG» |
Name in Kazakh | «ВАРЯГ САУДА ҮЙІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM VARJAG" |
Status | Ликвидация |
Liquidation date | 21.05.2020 |
Address | Pavlodar Region, Ekibastuz, St. Careva, D. 15 |
Registration date | 22.07.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 465 740 ₸ | 39 770 ₸ |
| 2007 | 30 380 ₸ | 490 ₸ |
| 2003 | 116 126 ₸ | 1 873 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz, St. Careva, D. 15
Locality
Pavlodar Region
About TOO «TORGOVYJ DOM VARJAG» — BIN 030740011623
Last registry change: 21.05.2020
TORGOVYJ DOM VARJAG, TOO was registered on 22.07.2003. In 2020, estimated annual revenue was 2 465 740 ₸ and tax payments totaled 39 770 ₸.
Limited liability partnership «TORGOVYJ DOM VARJAG»: registration details and status
Limited liability partnership «TORGOVYJ DOM VARJAG» (BIN 030740011623) has the status “Ликвидация”; dissolution date — 21.05.2020. Registered address — Pavlodar Region, Ekibastuz, St. Careva, D. 15, region — Pavlodar 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 VARJAG»
The head of TOO «TORGOVYJ DOM VARJAG» is Timoshenko Maksim Viktorovich.
Verification of TOO «TORGOVYJ DOM VARJAG» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM VARJAG, TOO appears in 1 court case (as defendant — 1, most recent date — 10.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVYJ DOM VARJAG» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM VARJAG» 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.