LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG"
Wholesale of a wide range of goods without any specification
BIN 231240011051 · VAT 39001-1118048Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG"stat.gov.kz |
Name in Kazakh | "TL COMPANY TORG" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" |
Previous names | ТОО "TL COMPANY TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, House 20 |
Registration date | 11.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica S.Maulenova , Дом 20
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" — BIN 231240011051
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" was registered on 11.12.2023.
LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG": registration details and status
LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" (BIN 231240011051) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" has been operating for 2 years 8 months, since 11.12.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, House 20, region — Kostanaiskaya 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG"
The head of LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" is Telegenov Alibek Sargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TL COMPANY TORG" 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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