TORGOVYJ DOM LES, TOO
Wholesale of a wide range of goods without any specification
BIN 010240004020Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM LES»stat.gov.kz |
Name in Kazakh | «ТОРГОВЫЙ ДОМ ЛЕС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM LES» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, 115 |
Registration date | 07.02.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 11 805 420 ₸ | 190 410 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , 115
Locality
Almaty
About TOO «TORGOVYJ DOM LES» — BIN 010240004020
Up to date as of September 1, 2026
TORGOVYJ DOM LES, TOO was registered on 07.02.2001. In 2016, estimated annual revenue was 11 805 420 ₸ and tax payments totaled 190 410 ₸.
TOO «TORGOVYJ DOM LES»: registration details and status
TOO «TORGOVYJ DOM LES» (BIN 010240004020) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 115, region — Almaty, 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 LES»
The head of TOO «TORGOVYJ DOM LES» is Kozlovskij Jurij Sergeevich.
Verification of TOO «TORGOVYJ DOM LES» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM LES» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM LES» 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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