LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA"

Other non-store retail

BIN 160440028184 · VAT 18001-0572697

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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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Contacts13

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
2025372 000 ₸6 000 ₸
20241 190 462 ₸19 201 ₸
202320 310 704 ₸327 592 ₸
2022362 640 604 ₸5 849 042 ₸
2021533 201 178 ₸8 600 019 ₸
2020367 315 094 ₸5 924 437 ₸
2019360 355 408 ₸5 812 184 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grigor'Ev Grigorij ValentinovichDirector
LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Gorkogo M , 46

Unit

КВ 117

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" — BIN 160440028184

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TOROS AL'FA" has been operating for 10 years 4 months, since 25.04.2016. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Gorkogo M , 46, КВ 117, region — Vostochno-Kazahstanskaya oblast', 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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