TORGOVYJ DOM AMINA, TOO
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 060840008074Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica 1 Maya, House 40, Kvartira 217 |
Registration date | 15.08.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica 1 Maya , Квартира 217
Locality
Pavlodarskaya oblast'
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 ₸.
llp «TORGOVYJ DOM AMINA»: registration details and status
llp «TORGOVYJ DOM AMINA» (BIN 060840008074) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica 1 Maya, House 40, Kvartira 217, region — Pavlodarskaya oblast', 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.
Frequently asked questions
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