TORGOVAJA KOMPANIJA MIRIADA, TOO
Wholesale of a wide range of goods without any specification
BIN 070840007741No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVAJA KOMPANIJA MIRIADA» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ МИРИАДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA MIRIADA" |
Status | Ликвидация |
Liquidation date | 13.01.2020 |
Address | Almaty, St. Street Samarkandskaya, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 927 690 ₸ | 143 995 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Street Samarkandskaya, Street Bratskaya, D. 43/5
Locality
Almaty
About TOO «TORGOVAJA KOMPANIJA MIRIADA» — BIN 070840007741
Last registry change: 13.01.2020
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 ₸.
Limited liability partnership «TORGOVAJA KOMPANIJA MIRIADA»: registration details and status
Limited liability partnership «TORGOVAJA KOMPANIJA MIRIADA» (BIN 070840007741) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Almaty, St. Street Samarkandskaya, Street 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.