TOREKELDI, TOO
Wholesale of a wide range of goods without any specification
BIN 071240012035No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOREKELDI» |
Name in Kazakh | «ТӨРЕКЕЛДІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOREKELDI" |
Status | Ликвидация |
Liquidation date | 17.03.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Avenue Shakarima D.38, K.1 |
Registration date | 15.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 673 134 ₸ | 10 857 ₸ |
| 2016 | 5 580 000 ₸ | 90 000 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
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
East Kazakhstan Region, Semei A., Semei, Avenue Shakarima D.38, K.1
Locality
East Kazakhstan Region
About TOO «TOREKELDI» — BIN 071240012035
Last registry change: 19.03.2021
TOREKELDI, TOO was registered on 15.12.2007. In 2019, estimated annual revenue was 673 134 ₸ and tax payments totaled 10 857 ₸.
Limited liability partnership «TOREKELDI»: registration details and status
Limited liability partnership «TOREKELDI» (BIN 071240012035) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Avenue Shakarima D.38, K.1, 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.
Management of TOO «TOREKELDI»
The head of TOO «TOREKELDI» is Otargaliev Daulet Dzhumagazyevich. Previously, TOO «TOREKELDI» was headed by Otargaliev Daulet .
Verification of TOO «TOREKELDI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOREKELDI» are available in the full Statsnet report. All the data to verify TOO «TOREKELDI» 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.