TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV, TOO
Wholesale of a wide range of goods without any specification
BIN 020340006230No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» |
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 | Ликвидация |
Liquidation date | 14.05.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P. Slavskogo, 64, Apt 173 |
Registration date | 18.03.2002 · 24 years 7 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 224 ₸ | 52 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P. Slavskogo, 64, Apt 173
Locality
East Kazakhstan Region
About TOO «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» — BIN 020340006230
Last registry change: 14.05.2021
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 ₸.
Limited liability partnership «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV»: registration details and status
Limited liability partnership «TORGOVYJ DOM SEREBRJANSKIJ ZAVOD NEORGANICHESKIH PROIZVODSTV» (BIN 020340006230) has the status “Ликвидация”; dissolution date — 14.05.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P. Slavskogo, 64, Apt 173, region — East Kazakhstan Region, 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.