LIMITED LIABILITY PARTNERSHIP "TORGMOLL"
Provision of other individual services not included in other groups
BIN 221040039845 · VAT 60001-1235491Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGMOLL"stat.gov.kz |
Name in Kazakh | "ТОРГМОЛЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGMOLL" |
Previous names | ТОО "ТОРГМОЛЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Djandarbekova, House 238/91 |
Registration date | 22.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.10.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 580 128 ₸ | 57 744 ₸ |
| 2024 | 16 067 424 ₸ | 259 152 ₸ |
| 2023 | 14 549 664 ₸ | 234 672 ₸ |
| 2022 | 707 234 ₸ | 11 407 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TORGMOLL"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Djandarbekova , Дом 238/91
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TORGMOLL" was registered on 22.10.2022. In 2025, estimated annual revenue was 3 580 128 ₸ and tax payments totaled 57 744 ₸.
| Status | Active |
| BIN | 221040039845 |
| Registration date | 22.10.2022 |
| Registered address | Almaty, Bostandikskii Raion, Ulica Djandarbekova, House 238/91 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Sarbanov Emil', Li En'lin' Tszibinovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 30 |
Data updated: 22.10.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORGMOLL" as active, with the status "Active". Data last updated on 22.10.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORGMOLL" is 221040039845. The company was registered on 22.10.2022 in Kazakhstan.
The registry lists Sarbanov Emil' as the head of LIMITED LIABILITY PARTNERSHIP "TORGMOLL", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORGMOLL" is Almaty, Bostandikskii Raion, Ulica Djandarbekova, House 238/91.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORGMOLL" is Provision of other individual services not included in other groups (code 96090).
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