LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL"

Wholesale of sugar, chocolate and sugar confectionery

BIN 220840053460

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almatinskaya 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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aldabergen Begaly ErkinulyDirector
LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jastar , Дом 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL" — BIN 220840053460

Last registry change: 31.08.2022

LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL" was registered on 31.08.2022.

LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL" (BIN 220840053460) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Ulica Jastar, House 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL"

The head of LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL" is Aldabergen Begaly Erkinuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL" 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 "TORG DOM-AL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG DOM-AL" 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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