LIMITED LIABILITY PARTNERSHIP "TORPAN SECURITI"
Other activities in the field of information services
BIN 170240025441Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORPAN SECURITI"stat.gov.kz |
Name in Kazakh | "ТОРПАН SECURITI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORPAN SECURITI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2023 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Dostoevskogo , 17, КВ 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Dostoevskogo , 17
Unit
КВ 54
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORPAN SECURITI" — BIN 170240025441
Up to date as of September 1, 2026
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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Dostoevskogo , 17, КВ 54, region — Vostochno-Kazahstanskaya oblast', 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.
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