TORGOVYJ DOM «KARDAN», TOO
Wholesale of agricultural machinery, equipment, parts and accessories
BIN 121140021865No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "KARDAN" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КАРДАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "KARDAN" |
Status | Ликвидация |
Liquidation date | 10.02.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Gorvetka, 2 |
Registration date | 30.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 61 442 ₸ | 991 ₸ |
| 2015 | 490 261 342 ₸ | 7 907 441 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Gorvetka, 2
Locality
Akmola Region
About TOO «TORGOVYJ DOM «KARDAN»» — BIN 121140021865
Last registry change: 11.02.2022
TORGOVYJ DOM «KARDAN», TOO was registered on 30.11.2012. In 2017, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.
Limited liability partnership «TORGOVYJ DOM «KARDAN»»: registration details and status
Limited liability partnership «TORGOVYJ DOM «KARDAN»» (BIN 121140021865) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Gorvetka, 2, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVYJ DOM «KARDAN»»
The head of TOO «TORGOVYJ DOM «KARDAN»» is Urchenko Maksim Gennadevich. Previously, TOO «TORGOVYJ DOM «KARDAN»» was headed by Mihajlov Denis Vasil'evich.
Verification of TOO «TORGOVYJ DOM «KARDAN»» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM «KARDAN», TOO appears in 1 court case (as defendant — 1, most recent date — 03.03.2016). Also on record: 3 events (2 name changes, most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM «KARDAN»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM «KARDAN»» 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.