TORGOVYJ DOM KARAZHYRA-ZHETYSU, TOO
Wholesale trade in coal
BIN 030340003931No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM KARAZHYRA-ZHETYSU» |
Name in Kazakh | «ҚАРАЖЫРА-ЖЕТІСУ САУДА ҮЙІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM KARAZHYRA-ZHETYSU" |
Status | Ликвидация |
Liquidation date | 28.04.2023 |
Address | Almaty Region, Eskeldinskii R-On, S. Karabulak, St. Aldabergenova, D. 18 A |
Registration date | 13.03.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.04.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 16 492 ₸ | 266 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Absent at the legal address
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Eskeldinskii R-On, S. Karabulak, St. Aldabergenova, D. 18 A
Locality
Almaty Region
About TOO «TORGOVYJ DOM KARAZHYRA-ZHETYSU» — BIN 030340003931
Last registry change: 29.04.2023
TORGOVYJ DOM KARAZHYRA-ZHETYSU, TOO was registered on 13.03.2003. In 2017, estimated annual revenue was 16 492 ₸ and tax payments totaled 266 ₸.
Limited liability partnership «TORGOVYJ DOM KARAZHYRA-ZHETYSU»: registration details and status
Limited liability partnership «TORGOVYJ DOM KARAZHYRA-ZHETYSU» (BIN 030340003931) has the status “Ликвидация”; dissolution date — 28.04.2023. Registered address — Almaty Region, Eskeldinskii R-On, S. Karabulak, St. Aldabergenova, D. 18 A, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM KARAZHYRA-ZHETYSU»
The head of TOO «TORGOVYJ DOM KARAZHYRA-ZHETYSU» is Suanbekov Bagashar Dzhumahanovich. Previously, TOO «TORGOVYJ DOM KARAZHYRA-ZHETYSU» was headed by Dumanov Erlan.
Verification of TOO «TORGOVYJ DOM KARAZHYRA-ZHETYSU» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM KARAZHYRA-ZHETYSU» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM KARAZHYRA-ZHETYSU» 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.