ДОМ ТОРГОВЛИ "CLASSI", ТОО
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 040940003013Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ ТОРГОВЛИ "CLASSI"stat.gov.kz |
Name in Kazakh | "CLASSI" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOM TORGOVLI "CLASSI" |
Previous names | ТОО "ДОМ ТОРГОВЛИ "CLASSI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2025 |
Address | г.Шымкент, Енбекшинский район, улица Жибек Жолы, д.31 |
Registration date | 10.09.2004 · 21 год 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 11 779 814 ₸ | 189 997 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 69 total connections
- 42 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ДОМ ТОРГОВЛИ "CLASSI", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Жибек Жолы, Д.31
Locality
Шымкент
Description
Company ДОМ ТОРГОВЛИ "CLASSI", ТОО was registered on 10.09.2004.
Legal address: г.Шымкент, Енбекшинский район, улица Жибек Жолы, д.31.
The main activity is Оптовая и розничная торговля.
Leaders — Kim Margarita Olegovna.
In 2018, the estimated annual revenue was 11 779 814 ₸, tax deductions — 189 997 ₸.
The company was liquidated on 05.11.2025.
Upon registration the organization was assigned BIN 040940003013.