LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 100540013337Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" |
Name in Kazakh | " ТОРЕТАМ-ВОДСЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" |
Previous names | ТОО "ТОРЕТАМ-ВОДСЕРВИС " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Ulica B Momishuli, 27 A |
Registration date | 24.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 24.05.2010 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 48 217 400 ₸ | 777 700 ₸ |
| 2018 | 14 376 684 ₸ | 231 882 ₸ |
| 2017 | 114 503 832 ₸ | 1 846 836 ₸ |
| 2016 | 132 361 630 ₸ | 2 134 865 ₸ |
| 2015 | 207 582 634 ₸ | 3 348 107 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
- Government contracts: 39
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
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Ulica B Momishuli, 27 A
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" — BIN 100540013337
Last registry change: 24.05.2010
LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" was registered on 24.05.2010. In 2020, estimated annual revenue was 48 217 400 ₸ and tax payments totaled 777 700 ₸. According to public sources: 39 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" (BIN 100540013337) has the status “Active”. Registered address — Kizilordinskaya Oblast, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Ulica B Momishuli, 27 A, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" is Zhangaskaev Kajrat Kenshilikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" appears in 4 court cases (as defendant — 4, most recent date — 20.11.2019). Also on record: 4 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 "TORETAM-VODSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORETAM-VODSERVIS" 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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