LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP»
BIN 230340028939No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP» |
Name in Kazakh | «ТӨРЕБЕК ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOREBEK GRUPP" |
Previous names | ТОО "ТОРЕБЕК ГРУПП" |
Status | Ликвидация |
Liquidation date | 23.04.2025 |
Address | Turkistan Region, Raion Baidibeka, Shayanskii S.O., S.Shayan, Street Jenis, House 2 |
Registration date | 20.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 23.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Jenis, House 2
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP» — BIN 230340028939
Last registry change: 23.03.2023
LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP» was registered on 20.03.2023.
LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP» (BIN 230340028939) has the status “Ликвидация”; dissolution date — 23.04.2025. Registered address — Turkistan Region, Raion Baidibeka, Shayanskii S.O., S.Shayan, Street Jenis, House 2, region — Turkistan Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP» is Zholdas Rajymbek.
Verification of LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOREBEK GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOREBEK 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.