LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ"
Wholesale of a wide range of goods without any specification
BIN 120340008466No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" |
Name in Kazakh | "КОМПАНИЯ "ТОРГСЕРВИС KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" |
Previous names | ТОО "КОМПАНИЯ "ТОРГСЕРВИС KZ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38 E |
Registration date | 11.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 172 174 ₸ | 2 777 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38 E
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" — BIN 120340008466
Last registry change: 11.03.2012
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" was registered on 11.03.2012. In 2015, estimated annual revenue was 172 174 ₸ and tax payments totaled 2 777 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" (BIN 120340008466) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38 E, region — Aktobe Region, 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 "KOMPANIJA "TORGSERVIS KZ"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" is Atraubaev Zhanuzak Zhumakeldyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TORGSERVIS KZ" 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.