LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130440004082No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021» |
Name in Kazakh | «ТОРГ KZ 2021» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG KZ 2021" |
Previous names | ТОО "ЛОМБАРД - СЕРВИС 2013", ТОО "ТОРГ KZ 2021" |
Status | Ликвидация |
Liquidation date | 30.07.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Tauelsizdik, 117 |
Registration date | 03.04.2013 · 13 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 | 18.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 289 147 478 ₸ | 4 663 669 ₸ |
| 2020 | 63 483 350 ₸ | 1 023 925 ₸ |
| 2019 | 119 216 080 ₸ | 1 922 840 ₸ |
| 2018 | 97 663 330 ₸ | 1 575 215 ₸ |
| 2017 | 79 399 556 ₸ | 1 280 638 ₸ |
| 2016 | 54 482 686 ₸ | 878 753 ₸ |
| 2015 | 27 614 924 ₸ | 445 402 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tauelsizdik, 117
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021» — BIN 130440004082
Last registry change: 18.03.2021
LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021» was registered on 03.04.2013. In 2021, estimated annual revenue was 289 147 478 ₸ and tax payments totaled 4 663 669 ₸.
LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021» (BIN 130440004082) has the status “Ликвидация”; dissolution date — 30.07.2024. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Tauelsizdik, 117, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021»
The head of LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021» is Shevkun Evgenij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.01.2022), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORG KZ 2021» 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.