TORGOVYJ SOJUZ, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050540001103Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ SOJUZ"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ СОЮЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ SOJUZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, Ulica Mametovoi, 404/67/9, Kv 312 |
Registration date | 10.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 213 898 ₸ | 19 579 ₸ |
| 2020 | 102 672 ₸ | 1 656 ₸ |
| 2016 | 360 654 ₸ | 5 817 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Ullina , 404/67/9
Locality
Almaty
About TOO «TORGOVYJ SOJUZ» — BIN 050540001103
Up to date as of September 1, 2026
TORGOVYJ SOJUZ, TOO was registered on 10.05.2005. In 2022, estimated annual revenue was 1 213 898 ₸ and tax payments totaled 19 579 ₸.
llp «TORGOVYJ SOJUZ»: registration details and status
llp «TORGOVYJ SOJUZ» (BIN 050540001103) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, Ulica Mametovoi, 404/67/9, Kv 312, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVYJ SOJUZ»
The head of TOO «TORGOVYJ SOJUZ» is Tazhbenova Saule Zhetpisovna.
Verification of TOO «TORGOVYJ SOJUZ» 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 «TORGOVYJ SOJUZ» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ SOJUZ» 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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