TORGOVYJ DOM "KARDAN", TOO

Wholesale of agricultural machinery, equipment, parts and accessories

BIN 121140021865

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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 Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201761 442 ₸991 ₸
2015490 261 342 ₸7 907 441 ₸

Business activity

Primary business activity OKED

46610
Wholesale of agricultural machinery, equipment, parts and accessories
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Юrchenko Мaksim ГennadьevichOfficer
TORGOVYJ DOM "KARDAN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Gorvetka , 2

Locality

Akmolinskaya oblast'

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 ₸.

llp «TORGOVYJ DOM "KARDAN"»: registration details and status

llp «TORGOVYJ DOM "KARDAN"» (BIN 121140021865) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Gorvetka, 2, region — Akmolinskaya oblast', 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 Юrchenko Мaksim Гennadьevich. 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.

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