P.S. TORGMAG, TOO
Wholesale of a wide range of goods without any specification
BIN 100740002943No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «P.S. TORGMAG» |
Name in Kazakh | «П.С. ТОРГМАГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "P.S. TORGMAG" |
Status | Ликвидация |
Liquidation date | 17.04.2020 |
Address | Aktobe Region, Aktobe, St. 312 Strelkovoi Divizii, D. 5 |
Registration date | 02.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.04.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 ₸ | 1 ₸ |
| 2018 | 1 240 062 ₸ | 20 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. 312 Strelkovoi Divizii, D. 5
Locality
Aktobe Region
About TOO «P.S. TORGMAG» — BIN 100740002943
Last registry change: 17.04.2020
P.S. TORGMAG, TOO was registered on 02.07.2010. In 2019, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
Limited liability partnership «P.S. TORGMAG»: registration details and status
Limited liability partnership «P.S. TORGMAG» (BIN 100740002943) has the status “Ликвидация”; dissolution date — 17.04.2020. Registered address — Aktobe Region, Aktobe, St. 312 Strelkovoi Divizii, D. 5, region — Aktobe 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 «P.S. TORGMAG»
The head of TOO «P.S. TORGMAG» is Saenko Dmitrij Vital'evich.
Verification of TOO «P.S. TORGMAG» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «P.S. TORGMAG» are available in the full Statsnet report. All the data to verify TOO «P.S. TORGMAG» 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.