LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP"
Wholesale of other machinery and equipment
BIN 220140007560Full legal name | LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP"stat.gov.kz |
Name in Kazakh | "TOREZHAN.GRUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP" |
Previous names | ТОО "TOREZHAN.GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Aris A., Aris, Ulica Ergobek, House 41 |
Registration date | 14.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2022 |
Branches | Not found |
Contacts8
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: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Ergobek , Дом 41
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP" — BIN 220140007560
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP" was registered on 14.01.2022.
LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP" (BIN 220140007560) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP" has been operating for 4 years 7 months, since 14.01.2022. Registered address — Turkestanskaya Oblast, Aris A., Aris, Ulica Ergobek, House 41, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP" is Omirzaq Zhantore Abdiganiuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TOREZHAN.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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOREZHAN.GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOREZHAN.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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