LIMITED LIABILITY PARTNERSHIP «TORNADO I K»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 050440007169No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORNADO I K» |
Name in Kazakh | «ТОРНАДО И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORNADO I K" |
Previous names | ТОО "ТОРНАДО И К" |
Status | Ликвидация |
Liquidation date | 27.11.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 112 |
Registration date | 11.04.2005 · 21 years 6 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 |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 214 016 250 ₸ | 3 451 875 ₸ |
| 2017 | 7 574 168 ₸ | 122 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, 112
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TORNADO I K» — BIN 050440007169
LIMITED LIABILITY PARTNERSHIP «TORNADO I K» was registered on 11.04.2005. In 2018, estimated annual revenue was 214 016 250 ₸ and tax payments totaled 3 451 875 ₸.
LIMITED LIABILITY PARTNERSHIP «TORNADO I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORNADO I K» (BIN 050440007169) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 112, region — Karaganda Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORNADO I K»
The head of LIMITED LIABILITY PARTNERSHIP «TORNADO I K» is Esembaev Azat Samatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORNADO I K» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORNADO I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORNADO I K» 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.