LIMITED LIABILITY PARTNERSHIP "TORG HOLDING"
Wholesale of a wide range of goods without any specification
BIN 150340026478Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORG HOLDING"stat.gov.kz |
Name in Kazakh | "ТОРГ ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" |
Previous names | ТОО "ТОРГ ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Kostanaiskaya oblast' , Лисаковск Г.А., Г.Лисаковск, Mikroraion 6 , 41, КВ 70 |
Registration date | 31.03.2015 · 11 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 | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 624 146 ₸ | 74 583 ₸ |
| 2015 | 1 720 376 ₸ | 27 748 ₸ |
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: 3
- Government contracts: 1
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 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
Kostanaiskaya Oblast'
House number and street
Mikroraion 6 , 41
Unit
КВ 70
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" — BIN 150340026478
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" was registered on 31.03.2015. In 2016, estimated annual revenue was 4 624 146 ₸ and tax payments totaled 74 583 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORG HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" (BIN 150340026478) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Kostanaiskaya oblast' , Лисаковск Г.А., Г.Лисаковск, Mikroraion 6 , 41, КВ 70, region — Kostanaiskaya 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 "TORG HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" is Jakovlev Andrej Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" appears in 1 court case (as defendant — 1, most recent date — 25.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG HOLDING" 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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