LIMITED LIABILITY PARTNERSHIP "TORE"

Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

BIN 940540001299

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20192 088 532 ₸33 686 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karasaev Zhangerej BaktybajulyOfficer
LIMITED LIABILITY PARTNERSHIP "TORE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Berkimbaeva , 119

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORE" — BIN 940540001299

Last registry change: 25.06.2023

LIMITED LIABILITY PARTNERSHIP "TORE" was registered on 14.12.1996. In 2019, estimated annual revenue was 2 088 532 ₸ and tax payments totaled 33 686 ₸.

LIMITED LIABILITY PARTNERSHIP "TORE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORE" (BIN 940540001299) has the status “Ликвидация”; dissolution date — 23.06.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Berkimbaeva, 119, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORE"

The head of LIMITED LIABILITY PARTNERSHIP "TORE" is Karasaev Zhangerej Baktybajuly.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORE" 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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