LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ»

Wholesale of a wide range of goods without any specification

BIN 120840014062
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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 StatisticsData updated: 17.06.2026

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201930 902 102 ₸498 421 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kenesari, House 61

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ» — BIN 120840014062

Last registry change: 22.08.2012

LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ» was registered on 22.08.2012. In 2019, estimated annual revenue was 30 902 102 ₸ and tax payments totaled 498 421 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ» (BIN 120840014062) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, House 61, 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 LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ»

The head of LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ» is Rak Denis Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGPRED KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGPRED 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.

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