PROIZVODSTVENNYJ KOOPERATIV «TORI»
Wholesale of a wide range of goods without any specification
BIN 970240007321No sign-up or report credits required
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Full legal name | PROIZVODSTVENNYJ KOOPERATIV «TORI» |
Name in Kazakh | «ТОРИ» ӨНДІРІСТІК КООПЕРАТИВІ |
Name in English | PROIZVODSTVENNYJ KOOPERATIV "TORI" |
Previous names | ПРК "ТОРИ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Shakarim, Building 156 |
Registration date | 05.02.1997 · 29 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.1997 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 346 704 ₸ | 5 592 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Shakarim, Building 156
Locality
East Kazakhstan Region
About PROIZVODSTVENNYJ KOOPERATIV «TORI» — BIN 970240007321
Last registry change: 05.02.1997
PROIZVODSTVENNYJ KOOPERATIV «TORI» was registered on 05.02.1997. In 2015, estimated annual revenue was 346 704 ₸ and tax payments totaled 5 592 ₸.
PROIZVODSTVENNYJ KOOPERATIV «TORI»: registration details and status
PROIZVODSTVENNYJ KOOPERATIV «TORI» (BIN 970240007321) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Shakarim, Building 156, region — East Kazakhstan Region, 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 PROIZVODSTVENNYJ KOOPERATIV «TORI»
The head of PROIZVODSTVENNYJ KOOPERATIV «TORI» is Ternovenko Ol'ga Anatol'evna.
Verification of PROIZVODSTVENNYJ KOOPERATIV «TORI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of PROIZVODSTVENNYJ KOOPERATIV «TORI» are available in the full Statsnet report. All the data to verify PROIZVODSTVENNYJ KOOPERATIV «TORI» 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.