TORGSERVISGRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 061140008834No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGSERVISGRUPP» |
Name in Kazakh | «ТОРГСЕРВИСГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGSERVISGRUPP" |
Status | Ликвидация |
Liquidation date | 05.12.2020 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty Street Sherniyaza, 160 |
Registration date | 28.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 16 040 578 ₸ | 258 719 ₸ |
| 2018 | 380 157 464 ₸ | 6 131 572 ₸ |
| 2015 | 1 492 836 ₸ | 24 078 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Almaty Street Sherniyaza, 160
Locality
Aktobe Region
About TOO «TORGSERVISGRUPP» — BIN 061140008834
Last registry change: 08.12.2020
TORGSERVISGRUPP, TOO was registered on 28.11.2006. In 2020, estimated annual revenue was 16 040 578 ₸ and tax payments totaled 258 719 ₸.
Limited liability partnership «TORGSERVISGRUPP»: registration details and status
Limited liability partnership «TORGSERVISGRUPP» (BIN 061140008834) has the status “Ликвидация”; dissolution date — 05.12.2020. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty Street Sherniyaza, 160, region — Aktobe 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.
Management of TOO «TORGSERVISGRUPP»
The head of TOO «TORGSERVISGRUPP» is Kuz'minyh Aleksandr Aleksandrovich. Previously, TOO «TORGSERVISGRUPP» was headed by Murad'jan Stepan.
Verification of TOO «TORGSERVISGRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGSERVISGRUPP» are available in the full Statsnet report. All the data to verify TOO «TORGSERVISGRUPP» 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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