TORGOVYJ DOM "URAL-SERVIS", TOO

Wholesale of a wide range of goods without any specification

BIN 040440000437

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 148 856 ₸50 788 ₸
20174 252 332 ₸68 586 ₸
20161 490 108 ₸24 034 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ergozhaev Madijar ZhanatovichOfficer
TORGOVYJ DOM "URAL-SERVIS", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kuishi Dina , Вп-2

Locality

Astana

About TOO «TORGOVYJ DOM "URAL-SERVIS"» — BIN 040440000437

Up to date as of September 1, 2026

TORGOVYJ DOM "URAL-SERVIS", TOO was registered on 06.04.2004. In 2018, estimated annual revenue was 3 148 856 ₸ and tax payments totaled 50 788 ₸.

llp «TORGOVYJ DOM "URAL-SERVIS"»: registration details and status

llp «TORGOVYJ DOM "URAL-SERVIS"» (BIN 040440000437) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Nur-Sultan, Raion Almaty, Ulica Kuishi Dina, 18/1, Vp-2, region — Astana, 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 "URAL-SERVIS"»

The head of TOO «TORGOVYJ DOM "URAL-SERVIS"» is Ergozhaev Madijar Zhanatovich.

Verification of TOO «TORGOVYJ DOM "URAL-SERVIS"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM "URAL-SERVIS"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "URAL-SERVIS"» 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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