TORGOVYJ DOM AMINA, TOO
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 060840008074No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM AMINA» |
Name in Kazakh | «САУДА ҮЙ АМИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM AMINA" |
Status | Ликвидация |
Liquidation date | 17.03.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street 1 Maya, House 40, Apartment 217 |
Registration date | 15.08.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Street 1 Maya, Apartment 217
Locality
Pavlodar Region
About TOO «TORGOVYJ DOM AMINA» — BIN 060840008074
Last registry change: 19.03.2021
TORGOVYJ DOM AMINA, TOO was registered on 15.08.2006. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «TORGOVYJ DOM AMINA»: registration details and status
Limited liability partnership «TORGOVYJ DOM AMINA» (BIN 060840008074) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street 1 Maya, House 40, Apartment 217, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM AMINA»
The head of TOO «TORGOVYJ DOM AMINA» is Belov Anton Valer'evich.
Verification of TOO «TORGOVYJ DOM AMINA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM AMINA» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM AMINA» 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.