LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP"
Wholesale of a wide range of goods without any specification
BIN 150540016965Full legal name | LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP"stat.gov.kz |
Name in Kazakh | "ТОРГ ХОЛДИНГ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP" |
Previous names | ТОО "ТОРГ ХОЛДИНГ ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Kostanaiskaya oblast' , Лисаковск Г.А., Г.Лисаковск, Mikroraion 6 , 41, КВ 70 |
Registration date | 22.05.2015 · 11 years 4 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 527 000 ₸ | 8 500 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
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 GRUP" — BIN 150540016965
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP" was registered on 22.05.2015. In 2016, estimated annual revenue was 527 000 ₸ and tax payments totaled 8 500 ₸.
LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP" (BIN 150540016965) 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 GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP" is Shestopalov Jaroslav Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG HOLDING GRUP" 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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