LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO»
Wholesale of agricultural machinery, equipment, parts and accessories
BIN 020140002667No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» |
Name in Kazakh | «КОМПАНИЯ ТОРО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORO" |
Status | Ликвидация |
Liquidation date | 01.11.2023 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 36v |
Registration date | 08.01.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 182 ₸ | 1 261 ₸ |
| 2018 | 41 413 396 ₸ | 667 958 ₸ |
| 2017 | 300 511 396 ₸ | 4 846 958 ₸ |
| 2016 | 705 573 144 ₸ | 11 380 212 ₸ |
| 2015 | 916 439 484 ₸ | 14 781 282 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 24 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, House 36v
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» — BIN 020140002667
Last registry change: 06.11.2023
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» was registered on 08.01.2002. In 2022, estimated annual revenue was 78 182 ₸ and tax payments totaled 1 261 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» (BIN 020140002667) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 36v, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» is Musin Serik Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» was headed by Konovalova Marija Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» appears in 10 court cases (as plaintiff — 6, as defendant — 4, most recent date — 28.07.2022). Also on record: 4 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TORO» 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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