TOO "TOR GROUP"

Other non-store retail

BIN 180340028213

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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

Contacts8

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
2020180 792 ₸2 916 ₸
201913 306 254 ₸214 617 ₸
20181 848 964 ₸29 822 ₸

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: 3
  • Government contracts: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torgulov Madi SajlaubekovichChief Executive
TOO "TOR GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 29/2, Kv 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, Kv 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.

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