LIMITED LIABILITY PARTNERSHIP "TORG GRUPP"

Retailing by ordering goods by mail order or via the Internet

BIN 221140038315

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202590 396 ₸1 458 ₸
2023372 000 ₸6 000 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Morozov Aleksej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "TORG GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mejdunarodnaya , Дом 73

Unit

КВ. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORG GRUPP" — BIN 221140038315

Last registry change: 21.11.2022

LIMITED LIABILITY PARTNERSHIP "TORG GRUPP" was registered on 21.11.2022. In 2025, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.

LIMITED LIABILITY PARTNERSHIP "TORG GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORG GRUPP" (BIN 221140038315) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Mejdunarodnaya , Дом 73, КВ. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORG GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TORG GRUPP" is Morozov Aleksej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORG GRUPP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG GRUPP" 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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