TORGOVYJ DOM, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 960240012019Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Burlinskii R-On, S. Aksai, Ul. Sovetskaya, D. 48 |
Registration date | 11.07.1995 · 31 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 782 060 ₸ | 77 130 ₸ |
| 2016 | 496 000 ₸ | 8 000 ₸ |
| 2015 | 496 000 ₸ | 8 000 ₸ |
Business activity
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Burlinskii R-On, S. Aksai, Ul. Sovetskaya, D. 48
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «TORGOVYJ DOM» — BIN 960240012019
Last registry change: 01.10.2020
TORGOVYJ DOM, TOO was registered on 11.07.1995. In 2019, estimated annual revenue was 4 782 060 ₸ and tax payments totaled 77 130 ₸.
llp «TORGOVYJ DOM»: registration details and status
llp «TORGOVYJ DOM» (BIN 960240012019) has the status “Ликвидация”; dissolution date — 01.10.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Burlinskii R-On, S. Aksai, Ul. Sovetskaya, D. 48, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM»
The head of TOO «TORGOVYJ DOM» is Gabdullin Samat Sapievich.
Verification of TOO «TORGOVYJ DOM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM» 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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