TORGOVYJ DOM "AIDA", TOO

Renting and managing your own property

BIN 130640017288

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20161 891 930 ₸30 515 ₸
201546 145 484 ₸744 282 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Askarova , 9

Locality

Shimkent

About TOO «TORGOVYJ DOM "AIDA"» — BIN 130640017288

Last registry change: 17.01.2022

TORGOVYJ DOM "AIDA", TOO was registered on 21.06.2013. In 2016, estimated annual revenue was 1 891 930 ₸ and tax payments totaled 30 515 ₸.

llp «TORGOVYJ DOM "AIDA"»: registration details and status

llp «TORGOVYJ DOM "AIDA"» (BIN 130640017288) has the status “Ликвидация”; dissolution date — 14.01.2022. Registered address — Shimkent Q., Al Farabi Aydan, Ulica Askarova, D.9, K.29, region — Shimkent, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TORGOVYJ DOM "AIDA"»

The head of TOO «TORGOVYJ DOM "AIDA"» is Voronkov Vjacheslav Mihajlovich.

Verification of TOO «TORGOVYJ DOM "AIDA"» 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 (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "AIDA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "AIDA"» 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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