TORGOVYJ DOM AJLIN, TOO
Wholesale of chemicals and chemical products
BIN 120640017228No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM AJLIN» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ АЙЛИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM AJLIN" |
Status | Ликвидация |
Liquidation date | 22.12.2019 |
Address | Almaty, St. Juldiz 1, D. 12, Apt. (Ofis) 9 |
Registration date | 22.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Juldiz 1, D. 12, Apt. (Ofis) 9
Locality
Almaty
About TOO «TORGOVYJ DOM AJLIN» — BIN 120640017228
Last registry change: 22.12.2019
TORGOVYJ DOM AJLIN, TOO was registered on 22.06.2012. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
Limited liability partnership «TORGOVYJ DOM AJLIN»: registration details and status
Limited liability partnership «TORGOVYJ DOM AJLIN» (BIN 120640017228) has the status “Ликвидация”; dissolution date — 22.12.2019. Registered address — Almaty, St. Juldiz 1, D. 12, Apt. (Ofis) 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM AJLIN»
The head of TOO «TORGOVYJ DOM AJLIN» is Badambaev Arman Turdukululy.
Verification of TOO «TORGOVYJ DOM AJLIN» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM AJLIN, TOO appears in 2 court cases (as defendant — 2, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM AJLIN» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM AJLIN» 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.