LIMITED LIABILITY PARTNERSHIP "TORGAI LTD"

Wholesale of a wide range of goods without any specification

BIN 160240021576 · VAT 62001-1011713

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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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Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202619 363 716 ₸312 318 ₸
2025713 934 836 ₸11 515 078 ₸
2024608 051 856 ₸9 807 288 ₸
2023272 083 838 ₸4 388 449 ₸
2022762 764 796 ₸12 302 658 ₸
2021406 038 992 ₸6 549 016 ₸
2020364 393 220 ₸5 877 310 ₸
2019782 700 648 ₸12 624 204 ₸
201840 122 866 ₸647 143 ₸
20175 031 114 ₸81 147 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

62011
Software development

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: 6
  • Government contracts: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajahmetov Murat TubekbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGAI LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Qajimyqan Mynaitpasyli, 14/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" — BIN 160240021576

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" was registered on 19.02.2016. In 2026, estimated annual revenue was 19 363 716 ₸ and tax payments totaled 312 318 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGAI LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" (BIN 160240021576) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" has been operating for 10 years 6 months, since 19.02.2016. Registered address — Astana, Raion Almaty, Ulica Qajimyqan Mynaitpasyli, 14/2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGAI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" is Shajahmetov Murat Tubekbaevich.

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

LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" appears in 1 court case (as defendant — 1, most recent date — 04.05.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" 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.

Frequently asked questions

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