LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB"

Other support activities for land transport

BIN 130540017206 · VAT 62001-1034033

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202465 162 ₸1 051 ₸
202313 817 568 ₸222 864 ₸
202125 883 884 ₸417 482 ₸
201914 854 084 ₸239 582 ₸
201816 442 276 ₸265 198 ₸
20161 972 530 ₸31 815 ₸
20159 041 522 ₸145 831 ₸

Business activity

Primary business activity OKED

52219
Other support activities for land transport
Companies in this industry in Astana

Other business activities OKED

81300
Territory improvement activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akshalov Orymbaj KozhagalievichDirector
LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Mirzoyana L, 13/3, Kv 40

Unit

КВ 40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB" — BIN 130540017206

Last registry change: 23.05.2013

LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB" was registered on 23.05.2013. In 2024, estimated annual revenue was 65 162 ₸ and tax payments totaled 1 051 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB" (BIN 130540017206) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Mirzoyana L, 13/3, Kv 40, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities for land transport (OKED 52219) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB" is Akshalov Orymbaj Kozhagalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB" appears in 1 court case (as plaintiff — 1, most recent date — 23.01.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGAJTEHSNAB" 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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