LIMITED LIABILITY PARTNERSHIP "TORGROZOPT"

Wholesale of a wide range of goods without any specification

BIN 171240017502

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Batenov Nurisljam BimukanbetovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGROZOPT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Avenue Abaya, 92/1, Kv 99

Unit

КВ 99

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGROZOPT" — BIN 171240017502

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGROZOPT" was registered on 19.12.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGROZOPT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGROZOPT" (BIN 171240017502) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGROZOPT" has been operating for 8 years 8 months, since 19.12.2017. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 92/1, Kv 99, region — Astana, 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 "TORGROZOPT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGROZOPT" is Batenov Nurisljam Bimukanbetovich.

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

LIMITED LIABILITY PARTNERSHIP "TORGROZOPT" appears in 1 court case (as defendant — 1, most recent date — 12.06.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGROZOPT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGROZOPT" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "SPUN GOLD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АПАРҒАЛИ ЖЕҢІС БЕРІКҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TURANAGROFACTORY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    РОЗАКУЛОВ БЕГЗАТ НЕМАТЖАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ALAN NS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАЙСЕИТОВА ЗАЙТУНА ВАЛЛИАУЛЛОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ALMATY SUPPLY COMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТӘУЕКЕЛ ДІНИСЛАМ НҰРЖАНҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "NOTA GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕРГАЗИЕВ АСЕТ МУРАТОВИЧ— Director

    small