TORGOVYJ DOM MINATEP 2013, TOO
Wholesale of a wide range of goods without any specification
BIN 130640006175Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM MINATEP 2013"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ МИНАТЕП 2013" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM MINATEP 2013" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2020 |
Address | Astana, Ul. Jiloi Massiv Jeleznodorojnii, Pereulok Kobda, D. 4 |
Registration date | 07.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts1
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana, Ul. Jiloi Massiv Jeleznodorojnii, Pereulok Kobda, D. 4
Locality
Astana
About TOO «TORGOVYJ DOM MINATEP 2013» — BIN 130640006175
Up to date as of September 1, 2026
TORGOVYJ DOM MINATEP 2013, TOO was registered on 07.06.2013.
llp «TORGOVYJ DOM MINATEP 2013»: registration details and status
llp «TORGOVYJ DOM MINATEP 2013» (BIN 130640006175) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Astana, Ul. Jiloi Massiv Jeleznodorojnii, Pereulok Kobda, D. 4, 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 MINATEP 2013»
The head of TOO «TORGOVYJ DOM MINATEP 2013» is Jaganov Aleksandr Vladimirovich.
Verification of TOO «TORGOVYJ DOM MINATEP 2013» 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 MINATEP 2013» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM MINATEP 2013» 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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