LIMITED LIABILITY PARTNERSHIP "TORUS TRADING"

Wholesale of a wide range of goods without any specification

BIN 120640002273

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023204 166 ₸3 293 ₸
2019308 140 000 ₸4 970 000 ₸
20184 470 200 ₸72 100 ₸
2017534 853 478 ₸8 626 669 ₸
201653 339 034 ₸860 307 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Srazhanov Nauryzbek SarsenovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORUS TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 17 , Дом 1

Unit

КВ. 101

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORUS TRADING" — BIN 120640002273

Up to date as of September 1, 2026

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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 17 , Дом 1, КВ. 101, region — Mangistauskaya oblast', 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.

Frequently asked questions

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