LIMITED LIABILITY PARTNERSHIP "TORGMAS"
Provision of other individual services not included in other groups
BIN 230440013825Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGMAS"stat.gov.kz |
Name in Kazakh | "ТОРГМАС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGMAS" |
Previous names | ТОО "ТОРГМАС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Mikroraion Jas Kanat , Дом 1/73, КВ. 2 |
Registration date | 10.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.04.2023 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities OKED
46909Wholesale 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
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: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TORGMAS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Jas Kanat , Дом 1/73
Unit
КВ. 2
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TORGMAS" was registered on 10.04.2023.
| Status | Active |
| BIN | 230440013825 |
| Registration date | 10.04.2023 |
| Registered address | Almaty , Турксибский Район, Mikroraion Jas Kanat , Дом 1/73, КВ. 2 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Bajsarov Islam Sultanovich, Katyr-ogly Valerij Alekseevich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 10.04.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORGMAS" as active, with the status "Active". Data last updated on 10.04.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORGMAS" is 230440013825. The company was registered on 10.04.2023 in Kazakhstan.
The registry lists Bajsarov Islam Sultanovich as the head of LIMITED LIABILITY PARTNERSHIP "TORGMAS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORGMAS" is Almaty , Турксибский Район, Mikroraion Jas Kanat , Дом 1/73, КВ. 2.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORGMAS" is Provision of other individual services not included in other groups (code 96090).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SOPHIE SONSULTANT SOMPANY (SOFI KONSALTENT KOMPANI)"
Provision of other individual services not included in other groups · Provision of other types of servicesОДЖЕЙФО ЭФЕЛОМОН СОФИЕ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DESIGN EAST"
Provision of other individual services not included in other groups · Provision of other types of servicesКОСКОВ АНТОН ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CYBERPLASTIC (SAJBERPLASTIK)"
Provision of other individual services not included in other groups · Provision of other types of servicesЛИН ШИНГМУ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YUMART (IUMART)"
Provision of other individual services not included in other groups · Provision of other types of servicesХУ ФАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BLUE BIRD"
Provision of other individual services not included in other groups · Provision of other types of servicesКЕНЖЕТАЙ ДАНА— Director
small · 1 - 5 pers.