TOO «TOR GROUP»
Other non-store retail
BIN 180340028213No sign-up or report credits required
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Full legal name | TOO «TOR GROUP» |
Name in Kazakh | «TOR GROUP» ЖШС |
Name in English | TOO "TOR GROUP" |
Status | Ликвидация |
Liquidation date | 29.06.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 29/2, Apt 27 |
Registration date | 26.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 180 792 ₸ | 2 916 ₸ |
| 2019 | 13 306 254 ₸ | 214 617 ₸ |
| 2018 | 1 848 964 ₸ | 29 822 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 29/2, Apt 27
Locality
Astana
About TOO «TOR GROUP» — BIN 180340028213
Last registry change: 29.06.2022
TOO «TOR GROUP» was registered on 26.03.2018. In 2020, estimated annual revenue was 180 792 ₸ and tax payments totaled 2 916 ₸. According to public sources: 3 government contracts.
TOO «TOR GROUP»: registration details and status
TOO «TOR GROUP» (BIN 180340028213) has the status “Ликвидация”; dissolution date — 29.06.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 29/2, Apt 27, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TOR GROUP»
The head of TOO «TOR GROUP» is Torgulov Madi Sajlaubekovich.
Verification of TOO «TOR GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TOR GROUP» are available in the full Statsnet report. All the data to verify TOO «TOR GROUP» 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.