TEPLYJ DOM KZ, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 070940004790No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TEPLYJ DOM KZ» |
Name in Kazakh | «ТЕПЛЫЙ ДОМ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEPLYJ DOM KZ" |
Status | Ликвидация |
Liquidation date | 12.12.2019 |
Address | Almaty, St. Shagabutdinova, D. 4, Apt. (Ofis) 40 |
Registration date | 07.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 214 ₸ | 197 ₸ |
Business activity
Primary business activity OKED
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
Fines and administrative penalties
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. Shagabutdinova, D. 4, Apt. (Ofis) 40
Locality
Almaty
About TOO «TEPLYJ DOM KZ» — BIN 070940004790
Last registry change: 12.12.2019
TEPLYJ DOM KZ, TOO was registered on 07.09.2007. In 2019, estimated annual revenue was 12 214 ₸ and tax payments totaled 197 ₸.
Limited liability partnership «TEPLYJ DOM KZ»: registration details and status
Limited liability partnership «TEPLYJ DOM KZ» (BIN 070940004790) has the status “Ликвидация”; dissolution date — 12.12.2019. Registered address — Almaty, St. Shagabutdinova, D. 4, Apt. (Ofis) 40, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «TEPLYJ DOM KZ»
The head of TOO «TEPLYJ DOM KZ» is Alekseev Dmitrij Alekseevich. Previously, TOO «TEPLYJ DOM KZ» was headed by Alekseev Dmitrij.
Verification of TOO «TEPLYJ DOM KZ» 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 «TEPLYJ DOM KZ» are available in the full Statsnet report. All the data to verify TOO «TEPLYJ DOM KZ» 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.