LIMITED LIABILITY PARTNERSHIP «TORGSNAB LTD»
Wholesale of a wide range of goods without any specification
BIN 140640008252No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGSNAB LTD» |
Name in Kazakh | «ТОРГСНАБ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGSNAB LTD" |
Previous names | ТОО "ТОРГСНАБ LTD" |
Status | Ликвидация |
Liquidation date | 15.08.2024 |
Address | Abai Region, Semei A., Semei, Street Prjevalskogo, House 80b |
Registration date | 10.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 179 800 ₸ | 2 900 ₸ |
| 2015 | 11 652 776 ₸ | 187 948 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Prjevalskogo, House 80b
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «TORGSNAB LTD» — BIN 140640008252
Last registry change: 16.11.2022
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 — Abai Region, Semei A., Semei, Street Prjevalskogo, House 80b, region — Abai 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 — 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.