LIMITED LIABILITY PARTNERSHIP "TORGOPT"

Wholesale of grain, seeds and animal feed

BIN 161040002005

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 240 000 ₸20 000 ₸
201919 343 876 ₸311 998 ₸
201881 125 512 ₸1 308 476 ₸
2017112 030 900 ₸1 806 950 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Holinov Dmitrij AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOPT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica O.Shipina , 167

Unit

КВ 111

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOPT" — BIN 161040002005

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOPT" was registered on 04.10.2016. In 2020, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOPT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOPT" (BIN 161040002005) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOPT" has been operating for 9 years 10 months, since 04.10.2016. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica O.Shipina , 167, КВ 111, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOPT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOPT" is Holinov Dmitrij Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOPT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOPT" appears in 1 court case (as defendant — 1, most recent date — 26.04.2019). Also on record: 3 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 "TORGOPT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOPT" 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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