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 081040017172Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESTET"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Moldagulova, 3/3, Kv 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
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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, Uralsk A., Uralsk, Ulica Moldagulova, 3/3, Kv 1
Unit
1
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ESTET" — BIN 081040017172
Up to date as of September 1, 2026
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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Moldagulova, 3/3, Kv 1, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TORGOVYJ DOM LINIJa USPEHA"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЗАДОРОЖНАЯ ЕКАТЕРИНА ГЕННАДЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA KOMPANIJA "ZOLOTOJ SLON""
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesПОПОВА АЛЛА БОРИСОВНА— Director
small · 1 - 5 pers.
TOO "SAPFIR LOMBARD"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesКАНАЛИН НУРЛАН АМАНГЕЛЬДИНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NOMAD CITY CENTRE URAL'SK"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesҚАЙЫРҒАЛИ АЙДАНА ЖҰМАЖАНҚЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NOMAD ATRIUM URAL'SK"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesАСКАРОВА АЛМАГУЛЬ АРГЫНОВНА— Director
small · 1 - 5 pers.