LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 040940003628

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2022172 918 ₸2 789 ₸
20203 209 678 ₸51 769 ₸
20191 240 ₸20 ₸
201822 374 622 ₸360 881 ₸
2015118 960 578 ₸1 918 719 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya oblast'

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rudakov Aleksej ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , 112

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO" — BIN 040940003628

Last registry change: 18.11.2022

LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO" was registered on 10.09.2004. In 2022, estimated annual revenue was 172 918 ₸ and tax payments totaled 2 789 ₸.

LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO" (BIN 040940003628) has the status “Ликвидация”; dissolution date — 17.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO"

The head of LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO" is Rudakov Aleksej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORNADO JUKO" 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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