TORGOVYJ DOM TEN'SHI, TOO
Wholesale of a wide range of goods without any specification
BIN 071040007051Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM TEN'SHI"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ТЕНЬШИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM TEN'SHI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Bauirjana Momishyli, 2/9, N.P. 3 |
Registration date | 05.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 63 020 520 ₸ | 1 016 460 ₸ |
| 2019 | 4 577 801 062 ₸ | 73 835 501 ₸ |
| 2018 | 13 645 059 882 ₸ | 220 081 611 ₸ |
| 2017 | 11 912 450 848 ₸ | 192 136 304 ₸ |
| 2016 | 10 228 240 998 ₸ | 164 971 629 ₸ |
| 2015 | 3 882 604 982 ₸ | 62 622 661 ₸ |
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
- Government contracts: 1
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 24 by management
- 12 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Avenue Bauirjana Momishyli, 2/9, N.P. 3
Locality
Astana
About TOO «TORGOVYJ DOM TEN'SHI» — BIN 071040007051
Up to date as of September 1, 2026
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.
llp «TORGOVYJ DOM TEN'SHI»: registration details and status
llp «TORGOVYJ DOM TEN'SHI» (BIN 071040007051) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Bauirjana Momishyli, 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»: Аbilkairov Тimur Аmangelьdievich, 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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