LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD"

Wholesale of a wide range of goods without any specification

BIN 140640008252

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021179 800 ₸2 900 ₸
201511 652 776 ₸187 948 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AM
Abdrahmanova Marija ZhekenovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Prjevalskogo , Дом 80б

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD" — BIN 140640008252

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD" was registered on 10.06.2014. In 2021, estimated annual revenue was 179 800 ₸ and tax payments totaled 2 900 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD" (BIN 140640008252) has the status “Ликвидация”; dissolution date — 15.08.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Prjevalskogo, House 80b, region — Oblast' abai, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD" is Abdrahmanova Marija Zhekenovna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD" 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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