TOO "TORGOVOE OB'EDINENIE-NAP"

Wholesale of a wide range of goods without any specification

BIN 010440004543

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015697 624 ₸11 252 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Qonbaev Dauren BolatulyOfficer
TOO "TORGOVOE OB'EDINENIE-NAP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul 1" , 47г

Locality

Almaty

About TOO "TORGOVOE OB'EDINENIE-NAP" — BIN 010440004543

Up to date as of September 1, 2026

TOO "TORGOVOE OB'EDINENIE-NAP" was registered on 11.04.2001. In 2015, estimated annual revenue was 697 624 ₸ and tax payments totaled 11 252 ₸.

TOO "TORGOVOE OB'EDINENIE-NAP": registration details and status

TOO "TORGOVOE OB'EDINENIE-NAP" (BIN 010440004543) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion "Taugul 1", 47g, 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. Headcount — 5 employees.

Management of TOO "TORGOVOE OB'EDINENIE-NAP"

The head of TOO "TORGOVOE OB'EDINENIE-NAP" is Qonbaev Dauren Bolatuly. Previously, TOO "TORGOVOE OB'EDINENIE-NAP" was headed by Akuov Talgat Zhaudovich.

Verification of TOO "TORGOVOE OB'EDINENIE-NAP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TORGOVOE OB'EDINENIE-NAP" are available in the full Statsnet report. All the data to verify TOO "TORGOVOE OB'EDINENIE-NAP" 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 "RIMA-7"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НОВАК МИХАИЛ ЛЕОНИДОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MAZAR KOMPANI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МОХАММАД НАСИР КАСИМ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "QYZYLSAI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕСЕНКУЛОВ ГАЛЫМЖАН КУАТБЕКОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "INVEST-GRUPP SO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАРАБАЛИНА УКУЖАН КАЗИКАНОВНА— Director

    small · 1 - 5 pers.

  • TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "OJYN ALEMI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОУЦКА АНЕЛЬ ЕРКИНОВНА— Officer

    small · 1 - 5 pers.