KOMPANIJA SHODNJA, TOO
Wholesale of a wide range of goods without any specification
BIN 030640017586Get a detailed company report
Full legal name | TOVARISCHESTVO OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA SHODNJA"stat.gov.kz |
Name in Kazakh | ТОВАРИЩЕСТВО ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ СХОДНЯ" |
Name in English | TOVARISCHESTVO OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA SHODNJA" |
Previous names | ТОО "КОМПАНИЯ "СХОДНЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 242 |
Registration date | 12.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 240 ₸ | 20 ₸ |
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
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Prospekt Gagarina , 242
Locality
Almaty
About TOO «KOMPANIJA SHODNJA» — BIN 030640017586
Up to date as of September 1, 2026
KOMPANIJA SHODNJA, TOO was registered on 12.06.2003. In 2016, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
TOO «KOMPANIJA SHODNJA»: registration details and status
TOO «KOMPANIJA SHODNJA» (BIN 030640017586) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 242, 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. Headcount — 5 employees.
Management of TOO «KOMPANIJA SHODNJA»
The head of TOO «KOMPANIJA SHODNJA» is Barekzaj Amanulla.
Verification of TOO «KOMPANIJA SHODNJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA SHODNJA» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA SHODNJA» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "WEST-8 (VEST-8)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРЕШ АЛЕКСАНДР ОТТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NURQAS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУТАРБАЕВ НУРЛАН РЗАБАЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "DJuIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАВОСТЬЯНОВ ЮРИЙ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SULZAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖИЕНБАЕВ БУЛАТБЕК ТУРСУНБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAB-XXI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕИЛОВ АЙДАР БАХЫТЖАНУЛЫ— officer
small · 1 - 5 pers.