LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC"

Other forwarding activities

BIN 240640012707

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20241 641 264 ₸26 472 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibaeva , Дом 12б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC" — BIN 240640012707

Last registry change: 12.06.2024

LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC" was registered on 12.06.2024. In 2024, estimated annual revenue was 1 641 264 ₸ and tax payments totaled 26 472 ₸.

LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC" (BIN 240640012707) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, House 12b, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC" is Jah'jarova Guzelja Juldashevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORLOGISTIC" 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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