TORGOVYJ DOM NGS+, TOO
Wholesale of clothing, except knitwear and hosiery
BIN 100340009460Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM NGS+"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ NGS+" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM NGS+" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Hodjanova, 28, Kv 3 |
Registration date | 12.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.06.2021 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 431 644 ₸ | 6 962 ₸ |
| 2018 | 91 745 492 ₸ | 1 479 766 ₸ |
| 2017 | 884 246 728 ₸ | 14 262 044 ₸ |
| 2016 | 1 429 866 568 ₸ | 23 062 364 ₸ |
| 2015 | 1 995 247 482 ₸ | 32 181 411 ₸ |
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
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Hodjanova , 28
Locality
Almaty
About TOO «TORGOVYJ DOM NGS+» — BIN 100340009460
Up to date as of September 1, 2026
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.
llp «TORGOVYJ DOM NGS+»: registration details and status
llp «TORGOVYJ DOM NGS+» (BIN 100340009460) has the status “Ликвидация”; dissolution date — 11.06.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Hodjanova, 28, Kv 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TsENTRAL AZIJa RITEJL KOMPANI"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesМЫРЗАГАЛИЕВ АРМАН ЕРКИНОВИЧ— Officer
small · 1 - 5 pers.
TOO "FASHION MAR"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesСМАГУЛОВА АЙГЕРИМ СЕЙСЕХАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EURO OUTLET"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesСИНЯК НАТАЛЬЯ ЮРЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRADE ZONE"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesСЕРІКБОЛОВ АЙДОС ЕРДЕНҰЛЫ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELITA VIP ALMATY"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesДМИТРИЕВ ИГОРЬ НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.