TORGPROM-70, TOO

Wholesale of a wide range of goods without any specification

BIN 070240014009

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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

AI Overview

TORGPROM-70, TOO is a llp registered on October 22, 2009 in Astana. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 6 651 320 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022412 381 840 ₸6 651 320 ₸
20152 119 718 ₸34 189 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Aimanova, 66

Locality

Astana

About TOO «TORGPROM-70» — BIN 070240014009

TORGPROM-70, TOO was registered on 22.10.2009. In 2022, estimated annual revenue was 412 381 840 ₸ and tax payments totaled 6 651 320 ₸.

llp «TORGPROM-70»: registration details and status

llp «TORGPROM-70» (BIN 070240014009) has the status “Ликвидация”; dissolution date — 15.03.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Aimanova, 66, region — Astana, 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 TOO «TORGPROM-70»

The head of TOO «TORGPROM-70» is Svintsov Valerij Fedorovich.

Verification of TOO «TORGPROM-70» in official registries of the Republic of Kazakhstan

TORGPROM-70, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 25.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGPROM-70» are available in the full Statsnet report. All the data to verify TOO «TORGPROM-70» 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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