LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ"
Property management on a fee or contract basis
BIN 150540007034Full legal name | LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ"stat.gov.kz |
Name in Kazakh | "ТӨРЕХАН.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" |
Previous names | ТОО "ТӨРЕХАН.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2024 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Mukanova , 32, КВ 106 |
Registration date | 13.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Mukanova , 32
Unit
КВ 106
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" — BIN 150540007034
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" was registered on 13.05.2015.
LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" (BIN 150540007034) has the status “Ликвидация”; dissolution date — 06.11.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Mukanova , 32, КВ 106, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" is Asanov Syrym Qaramendeuly. Previously, LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" was headed by Asanova Galija Karamendeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOREHAN.KZ" 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
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