LIMITED LIABILITY PARTNERSHIP "TORGKOM"

Wholesale of a wide range of goods without any specification

BIN 170540012669

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019288 362 ₸4 651 ₸
201813 450 094 ₸216 937 ₸
201715 058 994 ₸242 887 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abilov Alshynbek ImanbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGKOM"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion , Дом 33

Unit

КВ 3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGKOM" — BIN 170540012669

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGKOM" was registered on 15.05.2017. In 2019, estimated annual revenue was 288 362 ₸ and tax payments totaled 4 651 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGKOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGKOM" (BIN 170540012669) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGKOM" has been operating for 9 years 3 months, since 15.05.2017. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion , Дом 33, КВ 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGKOM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGKOM" is Abilov Alshynbek Imanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGKOM" was headed by Rudenko Aleksej Igorevich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGKOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGKOM" 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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