LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 020240005803No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ДОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" |
Previous names | ТОО "ТД "ДОМ" |
Status | Ликвидация |
Liquidation date | 21.01.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Mihaelisa, 2 |
Registration date | 27.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 158 100 ₸ | 2 550 ₸ |
| 2019 | 33 356 496 ₸ | 538 008 ₸ |
| 2018 | 46 817 750 ₸ | 755 125 ₸ |
| 2017 | 40 875 298 ₸ | 659 279 ₸ |
| 2016 | 15 686 000 ₸ | 253 000 ₸ |
| 2015 | 3 127 776 ₸ | 50 448 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 127
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
East Kazakhstan Region
House number and street
Street Mihaelisa, 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" — BIN 020240005803
Last registry change: 22.04.2020
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" was registered on 27.02.2002. In 2020, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸. According to public sources: 127 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" (BIN 020240005803) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Mihaelisa, 2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" is Guljajkin Maksim Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" appears in 1 court case (as defendant — 1, most recent date — 29.12.2017). Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM" 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.