LIMITED LIABILITY PARTNERSHIP «TORUS TRADING»
Wholesale of a wide range of goods without any specification
BIN 120640002273No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORUS TRADING» |
Name in Kazakh | «TORUS TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORUS TRADING" |
Previous names | ТОО "TORUS TRADING" |
Status | Ликвидация |
Liquidation date | 25.09.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 17, House 1, Apt. 101 |
Registration date | 04.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 204 166 ₸ | 3 293 ₸ |
| 2019 | 308 140 000 ₸ | 4 970 000 ₸ |
| 2018 | 4 470 200 ₸ | 72 100 ₸ |
| 2017 | 534 853 478 ₸ | 8 626 669 ₸ |
| 2016 | 53 339 034 ₸ | 860 307 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 17, House 1
Unit
Apt. 101
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TORUS TRADING» — BIN 120640002273
Last registry change: 11.03.2019
LIMITED LIABILITY PARTNERSHIP «TORUS TRADING» was registered on 04.06.2012. In 2023, estimated annual revenue was 204 166 ₸ and tax payments totaled 3 293 ₸.
LIMITED LIABILITY PARTNERSHIP «TORUS TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORUS TRADING» (BIN 120640002273) has the status “Ликвидация”; dissolution date — 25.09.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 17, House 1, Apt. 101, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORUS TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «TORUS TRADING» is Srazhanov Nauryzbek Sarsenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORUS TRADING» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORUS TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORUS TRADING» 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.