LIMITED LIABILITY PARTNERSHIP "TORGI PV"

Other non-store retail

BIN 190440041028

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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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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020537 416 ₸8 668 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Pavlodarskaya 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: 6
  • Government contracts: 8

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajtemirov Kanat DanijalovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGI PV"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Prospekt Nazarbaeva , 25

Unit

КВ 42

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGI PV" — BIN 190440041028

Last registry change: 30.04.2019

LIMITED LIABILITY PARTNERSHIP "TORGI PV" was registered on 30.04.2019. In 2020, estimated annual revenue was 537 416 ₸ and tax payments totaled 8 668 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGI PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGI PV" (BIN 190440041028) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Prospekt Nazarbaeva , 25, КВ 42, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGI PV"

The head of LIMITED LIABILITY PARTNERSHIP "TORGI PV" is Bajtemirov Kanat Danijalovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGI PV" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGI PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGI PV" 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.

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