TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN", TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 130940004774Get a detailed company report
Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ИНВЕСТИЦИОННЫЙ ДОМ "УЗБЕКИСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Bulkusheva, 9 A |
Registration date | 05.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 43 890 110 ₸ | 707 905 ₸ |
Business activity
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bulkusheva , 9 А
Locality
Almaty
About TOO «TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"» — BIN 130940004774
Up to date as of September 1, 2026
TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN", TOO was registered on 05.09.2013. In 2015, estimated annual revenue was 43 890 110 ₸ and tax payments totaled 707 905 ₸.
TOO «TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"»: registration details and status
TOO «TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"» (BIN 130940004774) has the status “Ликвидация”; dissolution date — 08.01.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Bulkusheva, 9 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"»
The head of TOO «TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"» is Akbarov Furkat .
Verification of TOO «TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"» 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 «TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-INVESTITSIONNYJ DOM "UZBEKISTAN"» 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
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