LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA»
Provision of accommodation for weekends and other periods of short-term residence
BIN 031140005507No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» |
Name in Kazakh | «ТОРИЯ КОМПЛЕКТАЦИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORIJA KOMPLEKTATSIJA" |
Previous names | ТОО "ТОРИЯ КОМПЛЕКТАЦИЯ" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Voronii Ostrov Baza Otdiha "Vesna" |
Registration date | 28.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 28.11.2003 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 725 324 ₸ | 124 602 ₸ |
| 2015 | 2 565 064 ₸ | 41 372 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Voronii Ostrov Baza Otdiha "Vesna"
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» — BIN 031140005507
Last registry change: 28.11.2003
LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» was registered on 28.11.2003. In 2016, estimated annual revenue was 7 725 324 ₸ and tax payments totaled 124 602 ₸.
LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» (BIN 031140005507) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Voronii Ostrov Baza Otdiha "Vesna", region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Provision of accommodation for weekends and other periods of short-term residence (OKED 55200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» is Shabaev Oleg Moiseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» appears in 1 court case (as defendant — 1, most recent date — 03.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORIJA KOMPLEKTATSIJA» 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.