TORGOVOE OB'EDINENIE "ZAMAN", TOO
Wholesale of a wide range of goods without any specification
BIN 111240012372Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVOE OB'EDINENIE "ZAMAN"stat.gov.kz |
Name in Kazakh | "ТОРГОВОЕ ОБЪЕДИНЕНИЕ "ЗАМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVOE OB'EDINENIE "ZAMAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, 314 |
Registration date | 19.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts1
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
Ulica Jarokova , 314
Locality
Almaty
About TOO «TORGOVOE OB'EDINENIE "ZAMAN"» — BIN 111240012372
Up to date as of September 1, 2026
TORGOVOE OB'EDINENIE "ZAMAN", TOO was registered on 19.12.2011.
llp «TORGOVOE OB'EDINENIE "ZAMAN"»: registration details and status
llp «TORGOVOE OB'EDINENIE "ZAMAN"» (BIN 111240012372) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 314, 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 «TORGOVOE OB'EDINENIE "ZAMAN"»
The head of TOO «TORGOVOE OB'EDINENIE "ZAMAN"» is Lopatin Evgenij Sergeevich.
Verification of TOO «TORGOVOE OB'EDINENIE "ZAMAN"» 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 «TORGOVOE OB'EDINENIE "ZAMAN"» are available in the full Statsnet report. All the data to verify TOO «TORGOVOE OB'EDINENIE "ZAMAN"» 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 "TECHNOLOGY SERVICE GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖУМАНОВ БАТЫР РИСБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TSENTR BALHASH MOTORS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАРАКИН ЕВГЕНИЙ ВАЛЕРИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IMPERATRITSA-KAZ EKSPO TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРОВА АЛЬФИЯ ГАЛИЕВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BASIC RESOURCE TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАСЫМОВ ДУЛАТ КАЙРАТОВИЧ— Officer
medium · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PARASAT PETROLEUM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИРГИМБАЕВ НҰРБОЛ БАЛХАШҰЛЫ— Officer
small · 1 - 5 pers.