LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 081040017172No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ ЭСТЭТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESTET" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ЭСТЭТ" |
Status | Ликвидация |
Liquidation date | 06.11.2025 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Moldagulova, 3/3, Apt 1 |
Registration date | 24.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 853 490 ₸ | 29 895 ₸ |
| 2021 | 15 581 220 ₸ | 251 310 ₸ |
| 2020 | 82 542 026 ₸ | 1 331 323 ₸ |
| 2019 | 132 879 330 ₸ | 2 143 215 ₸ |
| 2018 | 131 707 716 ₸ | 2 124 318 ₸ |
| 2017 | 516 610 660 ₸ | 8 332 430 ₸ |
| 2016 | 350 619 424 ₸ | 5 655 152 ₸ |
| 2015 | 361 847 500 ₸ | 5 836 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Street Moldagulova, 3/3, Apt 1
Unit
1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET» — BIN 081040017172
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET» was registered on 24.10.2008. In 2022, estimated annual revenue was 1 853 490 ₸ and tax payments totaled 29 895 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET» (BIN 081040017172) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Moldagulova, 3/3, Apt 1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET» is Popova Alla Borisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ESTET» 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.