TORGOVYJ DOM TEN'SHI, TOO

Wholesale of a wide range of goods without any specification

BIN 071040007051
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Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202063 020 520 ₸1 016 460 ₸
20194 577 801 062 ₸73 835 501 ₸
201813 645 059 882 ₸220 081 611 ₸
201711 912 450 848 ₸192 136 304 ₸
201610 228 240 998 ₸164 971 629 ₸
20153 882 604 982 ₸62 622 661 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Almaty Aydan, Avenue Bauirjana Momishuli, 2/9, N.P. 3

Locality

Astana

About TOO «TORGOVYJ DOM TEN'SHI» — BIN 071040007051

Last registry change: 29.03.2022

TORGOVYJ DOM TEN'SHI, TOO was registered on 05.10.2007. In 2020, estimated annual revenue was 63 020 520 ₸ and tax payments totaled 1 016 460 ₸. According to public sources: 1 government contract.

Limited liability partnership «TORGOVYJ DOM TEN'SHI»: registration details and status

Limited liability partnership «TORGOVYJ DOM TEN'SHI» (BIN 071040007051) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Bauirjana Momishuli, 2/9, N.P. 3, 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. Headcount — 5 employees.

Management of TOO «TORGOVYJ DOM TEN'SHI»

Officers of TOO «TORGOVYJ DOM TEN'SHI»: Abilkairov Timur Amangeldievich, Svechnikov Georgij Sergeevich. Previously, TOO «TORGOVYJ DOM TEN'SHI» was headed by Abylkairov Almas Bakytzhanovich.

Verification of TOO «TORGOVYJ DOM TEN'SHI» in official registries of the Republic of Kazakhstan

TORGOVYJ DOM TEN'SHI, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 15.11.2019). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «TORGOVYJ DOM TEN'SHI» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM TEN'SHI» 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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