TOO "HOME - HOLD GOODS"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 210540029633

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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

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202221 996 980 ₸354 790 ₸
20212 463 374 328 ₸39 731 844 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Сazanovich Иlьya ВyacheslavovichOfficer
TOO "HOME - HOLD GOODS"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul. Jambila , Зд. 114/85

Locality

Almaty

About TOO "HOME - HOLD GOODS" — BIN 210540029633

Last registry change: 29.04.2022

TOO "HOME - HOLD GOODS" was registered on 24.05.2021. In 2022, estimated annual revenue was 21 996 980 ₸ and tax payments totaled 354 790 ₸.

TOO "HOME - HOLD GOODS": registration details and status

TOO "HOME - HOLD GOODS" (BIN 210540029633) has the status “Ликвидация”; dissolution date — 24.05.2021. Registered address — 050000, Gorod Almaty, Almalinskii Raion, Ul. Jambila, Zd. 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 6 employees.

Management of TOO "HOME - HOLD GOODS"

The head of TOO "HOME - HOLD GOODS" is Сazanovich Иlьya Вyacheslavovich.

Verification of TOO "HOME - HOLD GOODS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "HOME - HOLD GOODS" are available in the full Statsnet report. All the data to verify TOO "HOME - HOLD GOODS" 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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