TORGOVYJ DOM "VOSTOKMASHZAVOD", TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060940002326Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VOSTOKMASHZAVOD" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ВОСТОКМАШЗАВОД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VOSTOKMASHZAVOD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2020 |
Address | Almaty, St. Al Farabi, D. 19, Biznes-Centr "Nurli Tau" Korpus 2b, Apt. (Ofis) Office 705 |
Registration date | 26.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.05.2020 |
Branches | Not found |
AI Overview
TORGOVYJ DOM "VOSTOKMASHZAVOD", TOO is a llp registered on September 26, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 279 913 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 354 606 ₸ | 279 913 ₸ |
| 2015 | 53 465 700 ₸ | 862 350 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Al Farabi, D. 19, Biznes-Centr "Nurli Tau" Korpus 2b, Apt. (Ofis) Office 705
Locality
Almaty
About TOO «TORGOVYJ DOM "VOSTOKMASHZAVOD"» — BIN 060940002326
Last registry change: 29.05.2020
TORGOVYJ DOM "VOSTOKMASHZAVOD", TOO was registered on 26.09.2006. In 2019, estimated annual revenue was 17 354 606 ₸ and tax payments totaled 279 913 ₸.
llp «TORGOVYJ DOM "VOSTOKMASHZAVOD"»: registration details and status
llp «TORGOVYJ DOM "VOSTOKMASHZAVOD"» (BIN 060940002326) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, St. Al Farabi, D. 19, Biznes-Centr "Nurli Tau" Korpus 2b, Apt. (Ofis) Office 705, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM "VOSTOKMASHZAVOD"»
The head of TOO «TORGOVYJ DOM "VOSTOKMASHZAVOD"» is Shajkenov Serik Razievich. Previously, TOO «TORGOVYJ DOM "VOSTOKMASHZAVOD"» was headed by Shajkenov Serik.
Verification of TOO «TORGOVYJ DOM "VOSTOKMASHZAVOD"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "VOSTOKMASHZAVOD"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "VOSTOKMASHZAVOD"» 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.