LIMITED LIABILITY PARTNERSHIP "TORADI"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 000640004846Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORADI" |
Name in Kazakh | "ТОРАДИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORADI" |
Previous names | ТОО "ТОРАДИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2025 |
Address | Akmolinskaya Oblast, Zerendinskii Raion, Zerendinskii S.O., S.Zerenda, Ulica Mira, 50 |
Registration date | 06.06.2000 · 26 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 833 832 ₸ | 61 836 ₸ |
| 2016 | 5 935 818 ₸ | 95 739 ₸ |
| 2015 | 6 143 766 ₸ | 99 093 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Mira , 50
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORADI" — BIN 000640004846
LIMITED LIABILITY PARTNERSHIP "TORADI" was registered on 06.06.2000. In 2017, estimated annual revenue was 3 833 832 ₸ and tax payments totaled 61 836 ₸.
LIMITED LIABILITY PARTNERSHIP "TORADI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORADI" (BIN 000640004846) has the status “Принудительная ликвидация по статье 93 НК”; dissolution date — 13.11.2025. Registered address — Akmolinskaya Oblast, Zerendinskii Raion, Zerendinskii S.O., S.Zerenda, Ulica Mira, 50, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORADI"
The head of LIMITED LIABILITY PARTNERSHIP "TORADI" is Li Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORADI" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORADI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORADI" 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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