TORG KZ, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 120840009819No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORG KZ» |
Name in Kazakh | «ТОРГ КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORG KZ" |
Status | Ликвидация |
Liquidation date | 21.11.2019 |
Address | Pavlodar Region, Pavlodar, St. Tkacheva, D. 17 |
Registration date | 19.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 618 040 164 ₸ | 26 097 422 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Tkacheva, D. 17
Locality
Pavlodar Region
About TOO «TORG KZ» — BIN 120840009819
Last registry change: 21.11.2019
TORG KZ, TOO was registered on 19.09.2012. In 2018, estimated annual revenue was 1 618 040 164 ₸ and tax payments totaled 26 097 422 ₸.
Limited liability partnership «TORG KZ»: registration details and status
Limited liability partnership «TORG KZ» (BIN 120840009819) has the status “Ликвидация”; dissolution date — 21.11.2019. Registered address — Pavlodar Region, Pavlodar, St. Tkacheva, D. 17, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORG KZ»
The head of TOO «TORG KZ» is Bahtijarov Sajat Toktarovich.
Verification of TOO «TORG KZ» 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 «TORG KZ» are available in the full Statsnet report. All the data to verify TOO «TORG KZ» 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.