TORGOVYJ DOM "NIVA", TOO
Renting and managing your own property
BIN 020640015092Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "NIVA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "НИВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "NIVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 1, 59 |
Registration date | 24.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 452 660 ₸ | 23 430 ₸ |
| 2016 | 2 651 740 ₸ | 42 770 ₸ |
| 2015 | 8 887 886 ₸ | 143 353 ₸ |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 1, 59
Locality
Akmolinskaya oblast'
About TOO «TORGOVYJ DOM "NIVA"» — BIN 020640015092
Last registry change: 02.03.2021
TORGOVYJ DOM "NIVA", TOO was registered on 24.06.2002. In 2017, estimated annual revenue was 1 452 660 ₸ and tax payments totaled 23 430 ₸.
llp «TORGOVYJ DOM "NIVA"»: registration details and status
llp «TORGOVYJ DOM "NIVA"» (BIN 020640015092) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 1, 59, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM "NIVA"»
The head of TOO «TORGOVYJ DOM "NIVA"» is Tremko Sof'ja Efimovna.
Verification of TOO «TORGOVYJ DOM "NIVA"» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM "NIVA", TOO appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 26.06.2019). Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "NIVA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "NIVA"» 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.
Frequently asked questions
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