TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 040940006553No sign-up or report credits required
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Full legal name | TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON» |
Name in Kazakh | «САУДА-ҚАРЖЫ КОМПАНИЯСЫ »ТЕМИРБЕТОН« САУДА ҮЙІ» ЖШС |
Name in English | TOO "TORGOVO-FINANSOVAJA KOMPANIJA "TORGOVYJ DOM "TEMIRBETON" |
Status | Ликвидация |
Liquidation date | 01.06.2022 |
Address | Almaty Q., Medeu Aydan, Street Tulebaeva, 38/61 |
Registration date | 03.09.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 204 590 ₸ | 83 945 ₸ |
| 2019 | 4 650 000 ₸ | 75 000 ₸ |
| 2018 | 56 534 142 ₸ | 911 841 ₸ |
| 2017 | 2 291 520 ₸ | 36 960 ₸ |
| 2016 | 616 754 672 ₸ | 9 947 656 ₸ |
| 2015 | 1 610 344 228 ₸ | 25 973 294 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tulebaeva, 38/61
Locality
Almaty
About TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON» — BIN 040940006553
Last registry change: 02.06.2022
TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON» was registered on 03.09.2004. In 2020, estimated annual revenue was 5 204 590 ₸ and tax payments totaled 83 945 ₸.
TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON»: registration details and status
TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON» (BIN 040940006553) has the status “Ликвидация”; dissolution date — 01.06.2022. Registered address — Almaty Q., Medeu Aydan, Street Tulebaeva, 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON»
Officers of TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON»: Bajashev Ahmetbek Bekmuratovich, Tojganbaev Erzhan Zhilkishbekovich.
Verification of TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON» in official registries of the Republic of Kazakhstan
TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON» appears in 7 court cases (as plaintiff — 7, most recent date — 18.05.2020). Also on record: 3 events (2 name changes, most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-FINANSOVAJA KOMPANIJA »TORGOVYJ DOM «TEMIRBETON» 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.