LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA"
Other non-store retail
BIN 160440028184 · VAT 18001-0572697No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" |
Name in Kazakh | "ТОРОС АЛЬФА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" |
Previous names | ТОО "ТОРОС АЛЬФА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Gorkogo M, 46, Apt 117 |
Registration date | 25.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.04.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 372 000 ₸ | 6 000 ₸ |
| 2024 | 1 190 462 ₸ | 19 201 ₸ |
| 2023 | 20 310 704 ₸ | 327 592 ₸ |
| 2022 | 362 640 604 ₸ | 5 849 042 ₸ |
| 2021 | 533 201 178 ₸ | 8 600 019 ₸ |
| 2020 | 367 315 094 ₸ | 5 924 437 ₸ |
| 2019 | 360 355 408 ₸ | 5 812 184 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Street Gorkogo M, 46
Unit
Apt 117
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" — BIN 160440028184
Last registry change: 25.04.2016
LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" was registered on 25.04.2016. In 2025, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" (BIN 160440028184) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Gorkogo M, 46, Apt 117, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA"
The head of LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" is Grigor'ev Grigorij Valentinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 04.12.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" 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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