LIMITED LIABILITY PARTNERSHIP «TORG HOLDING GRUP»
Wholesale of a wide range of goods without any specification
BIN 150540016965No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORG HOLDING GRUP» |
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 | Ликвидация |
Liquidation date | 11.12.2024 |
Address | Kostanay region, Lisakovsk G.A., G.Lisakovsk, Microdistrict 6, 41, Apt 70 |
Registration date | 22.05.2015 · 11 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 527 000 ₸ | 8 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Microdistrict 6, 41
Unit
Apt 70
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TORG HOLDING GRUP» — BIN 150540016965
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 — Kostanay region, Lisakovsk G.A., G.Lisakovsk, Microdistrict 6, 41, Apt 70, region — Kostanay Region, 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.
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