TORGOVYJ DOM NGS+, TOO

Wholesale of clothing, except knitwear and hosiery

BIN 100340009460
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019431 644 ₸6 962 ₸
201891 745 492 ₸1 479 766 ₸
2017884 246 728 ₸14 262 044 ₸
20161 429 866 568 ₸23 062 364 ₸
20151 995 247 482 ₸32 181 411 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Hodjanova, 28

Locality

Almaty

About TOO «TORGOVYJ DOM NGS+» — BIN 100340009460

Last registry change: 12.06.2021

TORGOVYJ DOM NGS+, TOO was registered on 12.03.2010. In 2019, estimated annual revenue was 431 644 ₸ and tax payments totaled 6 962 ₸. According to public sources: 1 government contract, 1 branch.

Limited liability partnership «TORGOVYJ DOM NGS+»: registration details and status

Limited liability partnership «TORGOVYJ DOM NGS+» (BIN 100340009460) has the status “Ликвидация”; dissolution date — 11.06.2021. Registered address — Almaty, Bostandikskii Raion, Street Hodjanova, 28, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM NGS+»

The head of TOO «TORGOVYJ DOM NGS+» is Ibraev Rustam Maratovich.

Verification of TOO «TORGOVYJ DOM NGS+» in official registries of the Republic of Kazakhstan

TORGOVYJ DOM NGS+, TOO appears in 7 court cases (as defendant — 7, most recent date — 16.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «TORGOVYJ DOM NGS+» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM NGS+» 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.

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