TOO "TORGSINEGOR'E"

Wholesale of a wide range of goods without any specification

BIN 130840018196

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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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Contacts2

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
202157 412 ₸926 ₸
20202 870 600 ₸46 300 ₸
2019716 100 ₸11 550 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmolinskaya 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

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AE
Amel'Chenko Evgenij Vital'EvichOfficer6
T"TOO "TORGSINEGOR'E"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Mira , 6

Locality

Akmolinskaya oblast'

About TOO "TORGSINEGOR'E" — BIN 130840018196

Up to date as of September 1, 2026

TOO "TORGSINEGOR'E" was registered on 26.08.2013. In 2021, estimated annual revenue was 57 412 ₸ and tax payments totaled 926 ₸.

TOO "TORGSINEGOR'E": registration details and status

TOO "TORGSINEGOR'E" (BIN 130840018196) has the status “Отмена регистрационного действия”; dissolution date — 16.07.2014. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Mira, 6, region — Akmolinskaya 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 — 5 employees.

Management of TOO "TORGSINEGOR'E"

The head of TOO "TORGSINEGOR'E" is Amel'chenko Evgenij Vital'evich. Previously, TOO "TORGSINEGOR'E" was headed by Polnikov Nikolaj Nikolaevich.

Verification of TOO "TORGSINEGOR'E" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TORGSINEGOR'E" are available in the full Statsnet report. All the data to verify TOO "TORGSINEGOR'E" 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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