LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI»
Other activities in the field of information services
BIN 170240025441No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI» |
Name in Kazakh | «ТОРПАН SECURITI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORPAN SECURITI" |
Status | Ликвидация |
Liquidation date | 15.05.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Dostoevskogo, 17, Apt 54 |
Registration date | 21.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 15.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 180 ₸ | 1 390 ₸ |
| 2019 | 207 948 ₸ | 3 354 ₸ |
| 2018 | 674 870 ₸ | 10 885 ₸ |
| 2017 | 90 024 ₸ | 1 452 ₸ |
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
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 Dostoevskogo, 17
Unit
Apt 54
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI» — BIN 170240025441
Last registry change: 15.05.2023
LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI» was registered on 21.02.2017. In 2021, estimated annual revenue was 86 180 ₸ and tax payments totaled 1 390 ₸.
LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI» (BIN 170240025441) has the status “Ликвидация”; dissolution date — 15.05.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Dostoevskogo, 17, Apt 54, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI»
The head of LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI» is Gadirov Jurij Gummatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORPAN SECURITI» 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.