LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD"
Wholesale of a wide range of goods without any specification
BIN 220640029847 · VAT 60001-1235206Full legal name | LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD"stat.gov.kz |
Name in Kazakh | "TORNADO CO LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" |
Previous names | ТОО "TORNADO CO LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Kabdolova , Дом 14, КВ. 65 |
Registration date | 17.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 021 450 ₸ | 16 475 ₸ |
| 2023 | 82 713 642 ₸ | 1 334 091 ₸ |
| 2022 | 37 200 ₸ | 600 ₸ |
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
- 33 total connections
- 6 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
Almaty
House number and street
Ulica Kabdolova , Дом 14
Unit
КВ. 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" — BIN 220640029847
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" was registered on 17.06.2022. In 2024, estimated annual revenue was 1 021 450 ₸ and tax payments totaled 16 475 ₸.
LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" (BIN 220640029847) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" has been operating for 4 years 2 months, since 17.06.2022. Registered address — Almaty , Ауэзовский Район, Ulica Kabdolova , Дом 14, КВ. 65, region — Almaty, 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 "TORNADO CO LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" is Batanov Dujsenbek Akanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORNADO CO LTD" 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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