TORGOVYJ DOM SYRDAR'JA INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 070140024052Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM SYRDAR'JA INVEST"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ СЫРДАРЬЯ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM SYRDAR'JA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Mikroraion 17, D.13, K.54 |
Registration date | 18.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.03.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity 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: 6
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
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Mikroraion 17, D.13, K.54
Locality
Shimkent
About TOO «TORGOVYJ DOM SYRDAR'JA INVEST» — BIN 070140024052
Up to date as of September 1, 2026
TORGOVYJ DOM SYRDAR'JA INVEST, TOO was registered on 18.01.2007.
llp «TORGOVYJ DOM SYRDAR'JA INVEST»: registration details and status
llp «TORGOVYJ DOM SYRDAR'JA INVEST» (BIN 070140024052) has the status “Ликвидация”; dissolution date — 14.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Mikroraion 17, D.13, K.54, 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. Headcount — 5 employees.
Management of TOO «TORGOVYJ DOM SYRDAR'JA INVEST»
The head of TOO «TORGOVYJ DOM SYRDAR'JA INVEST» is Ergasheva Malika Ubajdullaevna.
Verification of TOO «TORGOVYJ DOM SYRDAR'JA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM SYRDAR'JA INVEST» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM SYRDAR'JA INVEST» 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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