LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ"

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 100940012610 · VAT 43001-0010335

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts31

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 894 964 496 ₸62 822 008 ₸
202516 917 830 384 ₸272 868 232 ₸
202420 459 541 262 ₸329 992 601 ₸
20239 136 933 552 ₸147 369 896 ₸
20224 672 754 868 ₸75 367 014 ₸
20214 913 832 816 ₸79 255 368 ₸
20202 855 723 782 ₸46 060 061 ₸
20191 756 251 184 ₸28 326 632 ₸
20183 198 172 350 ₸51 583 425 ₸
20173 839 110 432 ₸61 921 136 ₸
20165 615 959 504 ₸90 579 992 ₸
20152 006 765 656 ₸32 367 188 ₸

Business activity

Primary business activity OKED

55101
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
Companies in this industry in Mangistauskaya oblast'

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: 4
  • Government contracts: 8

Connections and affiliations

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 31 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torshin Ivan SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Samal 2 , 17

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ" — BIN 100940012610

Last registry change: 20.09.2010

LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ" was registered on 20.09.2010. In 2026, estimated annual revenue was 3 894 964 496 ₸ and tax payments totaled 62 822 008 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ" (BIN 100940012610) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion Samal 2, 17, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ"

The head of LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ" is Torshin Ivan Sergeevich.

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

LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ" appears in 12 court cases (as plaintiff — 4, as defendant — 8, most recent date — 12.01.2026). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name, 2 valid certificates (most recent date — 20.05.2020). Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORAL KASPIJ" 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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