LIMITED LIABILITY PARTNERSHIP «TORGAJ»
Warehousing and storage of grain
BIN 960940002730No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGAJ» |
Name in Kazakh | «ТОРГАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGAJ" |
Previous names | ТОО "ТОРГАЙ" |
Status | Ликвидация |
Liquidation date | 30.10.2025 |
Address | North Kazakhstan Region, Aiirtauskii Raion, Konstantinovskii S.O., S.Konstantinovka, - |
Registration date | 25.09.1996 · 30 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Aiirtauskii Raion, Konstantinovskii S.O., S.Konstantinovka, -
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGAJ» — BIN 960940002730
LIMITED LIABILITY PARTNERSHIP «TORGAJ» was registered on 25.09.1996.
LIMITED LIABILITY PARTNERSHIP «TORGAJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGAJ» (BIN 960940002730) has the status “Ликвидация”; dissolution date — 30.10.2025. Registered address — North Kazakhstan Region, Aiirtauskii Raion, Konstantinovskii S.O., S.Konstantinovka, -, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGAJ»
The head of LIMITED LIABILITY PARTNERSHIP «TORGAJ» is Bagonov Nikolaj Erguzhinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGAJ» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGAJ» 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.