LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST""
Wholesale of a wide range of goods without any specification
BIN 130340025646Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST""stat.gov.kz |
Name in Kazakh | "ТОО "ТОРГОВЫЙ ДОМ ЭВЕРЕСТ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2023 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Protozanova , 137, КВ 53 |
Registration date | 30.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 122 016 ₸ | 1 968 ₸ |
| 2020 | 681 256 ₸ | 10 988 ₸ |
| 2019 | 790 624 ₸ | 12 752 ₸ |
| 2018 | 13 808 330 ₸ | 222 715 ₸ |
| 2017 | 92 750 822 ₸ | 1 495 981 ₸ |
| 2016 | 73 737 220 ₸ | 1 189 310 ₸ |
| 2015 | 74 140 778 ₸ | 1 195 819 ₸ |
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: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Ulica Protozanova , 137
Unit
КВ 53
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" — BIN 130340025646
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" was registered on 30.03.2013. In 2021, estimated annual revenue was 122 016 ₸ and tax payments totaled 1 968 ₸.
LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" (BIN 130340025646) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Protozanova , 137, КВ 53, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST""
The head of LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" is Kulikov Vadim Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" was headed by Semenova Marina Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "TORGOVYJ DOM EVEREST"" 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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