LIMITED LIABILITY PARTNERSHIP "TORGREGION"

Other non-store retail

BIN 130640014423 · VAT 62001-0027249

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202650 750 720 ₸818 560 ₸
2025324 606 270 ₸5 235 585 ₸
2024180 274 424 ₸2 907 652 ₸
2023300 684 686 ₸4 849 753 ₸
2022133 140 908 ₸2 147 434 ₸
202150 118 630 ₸808 365 ₸
202064 206 146 ₸1 035 583 ₸
201992 098 520 ₸1 485 460 ₸
201877 207 980 ₸1 245 290 ₸
2017125 116 124 ₸2 018 002 ₸
2016221 371 372 ₸3 570 506 ₸
2015163 575 840 ₸2 638 320 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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: 2
  • Government contracts: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraeva Ajzhan Amangel'DinovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGREGION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tole Bi , Дом 65

Unit

КВ. 252

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGREGION" — BIN 130640014423

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGREGION" was registered on 19.06.2013. In 2026, estimated annual revenue was 50 750 720 ₸ and tax payments totaled 818 560 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGREGION": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGREGION" (BIN 130640014423) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGREGION" has been operating for 13 years 2 months, since 19.06.2013. Registered address — Astana , Район Нұра, Ulica Tole Bi , Дом 65, КВ. 252, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGREGION"

The head of LIMITED LIABILITY PARTNERSHIP "TORGREGION" is Ibraeva Ajzhan Amangel'dinovna.

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

LIMITED LIABILITY PARTNERSHIP "TORGREGION" appears in 1 court case (as plaintiff — 1, most recent date — 27.02.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGREGION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGREGION" 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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