LIMITED LIABILITY PARTNERSHIP "TORELS"
Wholesale of a wide range of goods without any specification
BIN 170140030662Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORELS"stat.gov.kz |
Name in Kazakh | "ТОРЭЛС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORELS" |
Previous names | ТОО "ТОРЭЛС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.07.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Kv 16 |
Registration date | 30.01.2017 · 9 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 | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 137 268 ₸ | 2 214 ₸ |
| 2020 | 700 972 ₸ | 11 306 ₸ |
| 2019 | 68 604 984 ₸ | 1 106 532 ₸ |
| 2018 | 29 288 056 ₸ | 472 388 ₸ |
| 2017 | 32 711 758 ₸ | 527 609 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Kv 16
Unit
16
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORELS" — BIN 170140030662
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORELS" was registered on 30.01.2017. In 2021, estimated annual revenue was 137 268 ₸ and tax payments totaled 2 214 ₸.
LIMITED LIABILITY PARTNERSHIP "TORELS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORELS" (BIN 170140030662) has the status “Ликвидация”; dissolution date — 17.07.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Kv 16, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORELS"
The head of LIMITED LIABILITY PARTNERSHIP "TORELS" is Vasil'chenko Tat'jana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORELS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORELS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORELS" 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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