LIMITED LIABILITY PARTNERSHIP «TORG FAKT»
Wholesale of building metal structures
BIN 031040010748No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORG FAKT» |
Name in Kazakh | «ТОРГ ФАКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG FAKT" |
Previous names | ТОО "ТОРГ ФАКТ" |
Status | Ликвидация |
Liquidation date | 09.07.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Ul Mashinostroitelei, 6, Apt 20 |
Registration date | 06.10.2003 · 23 years |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 738 844 ₸ | 92 562 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Ul Mashinostroitelei, 6
Unit
Apt 20
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORG FAKT» — BIN 031040010748
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Ul Mashinostroitelei, 6, Apt 20, region — East Kazakhstan Region, 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.