LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017"

Wholesale of a wide range of goods without any specification

BIN 170840012759

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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202417 050 ₸275 ₸
20209 253 500 ₸149 250 ₸
201921 901 500 ₸353 250 ₸
20181 038 500 ₸16 750 ₸
2017123 128 466 ₸1 985 943 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Kaiim Muhamedhanov , Дом 23

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017" — BIN 170840012759

Last registry change: 10.08.2017

LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017" was registered on 10.08.2017. In 2024, estimated annual revenue was 17 050 ₸ and tax payments totaled 275 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017" (BIN 170840012759) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Kaiim Muhamedhanov, House 23, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017"

The head of LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017" is Kochua Roman. Previously, LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017" was headed by Kochua Roman Omarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGINVEST 2017" 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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