LIMITED LIABILITY PARTNERSHIP "TORGMAG"

Provision of other individual services not included in other groups

BIN 220640046094

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGMAG" is a llp registered on June 28, 2022 in Akmola region. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Akmola region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street T.Suleimenova, Building 23/1

Locality

Akmola region

About LIMITED LIABILITY PARTNERSHIP "TORGMAG" — BIN 220640046094

Last registry change: 28.06.2022

LIMITED LIABILITY PARTNERSHIP "TORGMAG" was registered on 28.06.2022.

LIMITED LIABILITY PARTNERSHIP "TORGMAG": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGMAG" (BIN 220640046094) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street T.Suleimenova, Building 23/1, region — Akmola region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGMAG"

The head of LIMITED LIABILITY PARTNERSHIP "TORGMAG" is Pil'nikov Jurij Sergeevich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGMAG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGMAG" 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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