TORGOVAJA KOMPANIJA MIRIADA, TOO
Wholesale of a wide range of goods without any specification
BIN 070840007741Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA MIRIADA"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ МИРИАДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA MIRIADA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2020 |
Address | Almaty, Ul. Ulica Samarkandskaya, Ulica Bratskaya, D. 43/5 |
Registration date | 27.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 927 690 ₸ | 143 995 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Ul. Ulica Samarkandskaya, Ulica Bratskaya, D. 43/5
Locality
Almaty
About TOO «TORGOVAJA KOMPANIJA MIRIADA» — BIN 070840007741
Up to date as of September 1, 2026
TORGOVAJA KOMPANIJA MIRIADA, TOO was registered on 27.08.2007. In 2015, estimated annual revenue was 8 927 690 ₸ and tax payments totaled 143 995 ₸.
llp «TORGOVAJA KOMPANIJA MIRIADA»: registration details and status
llp «TORGOVAJA KOMPANIJA MIRIADA» (BIN 070840007741) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Almaty, Ul. Ulica Samarkandskaya, Ulica Bratskaya, D. 43/5, 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 «TORGOVAJA KOMPANIJA MIRIADA»
The head of TOO «TORGOVAJA KOMPANIJA MIRIADA» is Sarsenov Serik Sagyndykovich.
Verification of TOO «TORGOVAJA KOMPANIJA MIRIADA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVAJA KOMPANIJA MIRIADA» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA MIRIADA» 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 "KOMPANIJA ATTIK - A"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙТКУРМАШ СЫМБАТ АЙТКУРМАШУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MGS-TRANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМЕДЕТБЕКОВА АЛМА КУТТЫБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SOFYA DECOR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФАРХИЕВА АНАСТАСИЯ ИВАНОВНА— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "PRIOR K.Z."
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОЙКО АЛЕКСАНДР ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ISSK-SATTILIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗЕЛЯЕВ ВЛАДИСЛАВ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.