LIMITED LIABILITY PARTNERSHIP «TORGAI LTD»
Wholesale of a wide range of goods without any specification
BIN 160240021576 · VAT 62001-1011713No sign-up or report credits required
Contacts20
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGAI LTD» |
Name in Kazakh | «TORGAI LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGAI LTD" |
Previous names | ТОО "TORGAI LTD" |
Status | Active |
Address | Astana, Raion Almaty, Street Qajimuqan Munaitpasuli, 14/2 |
Registration date | 19.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 19 363 716 ₸ | 312 318 ₸ |
| 2025 | 713 934 836 ₸ | 11 515 078 ₸ |
| 2024 | 608 051 856 ₸ | 9 807 288 ₸ |
| 2023 | 272 083 838 ₸ | 4 388 449 ₸ |
| 2022 | 762 764 796 ₸ | 12 302 658 ₸ |
| 2021 | 406 038 992 ₸ | 6 549 016 ₸ |
| 2020 | 364 393 220 ₸ | 5 877 310 ₸ |
| 2019 | 782 700 648 ₸ | 12 624 204 ₸ |
| 2018 | 40 122 866 ₸ | 647 143 ₸ |
| 2017 | 5 031 114 ₸ | 81 147 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 6 by management
- 20 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Qajimuqan Munaitpasuli, 14/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGAI LTD» — BIN 160240021576
Last registry change: 19.02.2016
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”. Registered address — Astana, Raion Almaty, Street Qajimuqan Munaitpasuli, 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.