TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT", TOO

Wholesale of a wide range of goods without any specification

BIN 030540015952

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20151 860 ₸30 ₸

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abduraimov Mahamat AbduvaitovichOfficer
TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Al-Farabiiskii Raion Ulica Dzerjinskogo, D.5

Locality

Shimkent

About TOO «TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT"» — BIN 030540015952

Up to date as of September 1, 2026

TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT", TOO was registered on 13.05.2003. In 2015, estimated annual revenue was 1 860 ₸ and tax payments totaled 30 ₸.

llp «TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT"»: registration details and status

llp «TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT"» (BIN 030540015952) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Shimkent, Al-Farabiiskii Raion Ulica Dzerjinskogo, D.5, region — Shimkent, 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 «TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT"»

The head of TOO «TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT"» is Abduraimov Mahamat Abduvaitovich.

Verification of TOO «TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "DOJCHE KABEL' SHYMKENT"» 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.

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