TORGOVYJ DOM «NIVA», TOO
Renting and managing your own property
BIN 020640015092No sign-up or report credits required
Contacts2
Get 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 | Ликвидация |
Liquidation date | 01.03.2021 |
Address | Akmola Region, Stepnogorsk A., Stepnogorsk, Microdistrict 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Stepnogorsk A., Stepnogorsk, Microdistrict 1, 59
Locality
Akmola Region
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 ₸.
Limited liability partnership «TORGOVYJ DOM «NIVA»»: registration details and status
Limited liability partnership «TORGOVYJ DOM «NIVA»» (BIN 020640015092) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Akmola Region, Stepnogorsk A., Stepnogorsk, Microdistrict 1, 59, region — Akmola Region, 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.