TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV, TOO
Wholesale of a wide range of goods without any specification
BIN 020340006230Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ СЕРЕБРЯНСКИЙ ЗАВОД НЕОРГАНИЧЕСКИХ ПРОИЗВОДСТВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P. Slavskogo, 64, Kv 173 |
Registration date | 18.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 224 ₸ | 52 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P. Slavskogo, 64, Kv 173
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» — BIN 020340006230
Up to date as of September 1, 2026
TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV, TOO was registered on 18.03.2002. In 2021, estimated annual revenue was 3 224 ₸ and tax payments totaled 52 ₸.
llp «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV»: registration details and status
llp «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» (BIN 020340006230) has the status “Ликвидация”; dissolution date — 14.05.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P. Slavskogo, 64, Kv 173, region — Vostochno-Kazahstanskaya oblast', 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 SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV»
The head of TOO «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» is Karalaev Sergej Aleksandrovich.
Verification of TOO «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» 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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