LIMITED LIABILITY PARTNERSHIP "TORG FAKT"
Wholesale of building metal structures
BIN 031040010748Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORG FAKT"stat.gov.kz |
Name in Kazakh | "ТОРГ ФАКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG FAKT" |
Previous names | ТОО "ТОРГ ФАКТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2024 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ul Mashinostroitelei , 6, КВ 20 |
Registration date | 06.10.2003 · 22 years 11 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 738 844 ₸ | 92 562 ₸ |
Business activity
Primary business activity 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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ul Mashinostroitelei , 6
Unit
КВ 20
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORG FAKT" — BIN 031040010748
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORG FAKT" was registered on 06.10.2003. In 2015, estimated annual revenue was 5 738 844 ₸ and tax payments totaled 92 562 ₸.
LIMITED LIABILITY PARTNERSHIP "TORG FAKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORG FAKT" (BIN 031040010748) has the status “Ликвидация”; dissolution date — 09.07.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ul Mashinostroitelei , 6, КВ 20, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORG FAKT"
The head of LIMITED LIABILITY PARTNERSHIP "TORG FAKT" is Tabel'skij Pavel Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORG FAKT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORG FAKT" appears in 1 court case (as defendant — 1, most recent date — 18.10.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG FAKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG FAKT" 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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