LIMITED LIABILITY PARTNERSHIP «TORIN»
Wholesale of a wide range of goods without any specification
BIN 981140003290 · VAT 60001-0045437No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORIN» |
Name in Kazakh | «ТОРИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORIN" |
Previous names | ТОО "ТОРИН" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Ul Utepova, 11b, Apt 44 |
Registration date | 26.08.1998 · 28 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.1998 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 501 700 ₸ | 40 350 ₸ |
| 2019 | 30 179 182 ₸ | 486 761 ₸ |
| 2018 | 41 656 560 ₸ | 671 880 ₸ |
| 2017 | 55 426 574 ₸ | 893 977 ₸ |
| 2016 | 193 616 266 ₸ | 3 122 843 ₸ |
| 2015 | 370 759 752 ₸ | 5 979 996 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ul Utepova, 11b, Apt 44
Unit
Apt 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORIN» — BIN 981140003290
Last registry change: 26.08.1998
LIMITED LIABILITY PARTNERSHIP «TORIN» was registered on 26.08.1998. In 2020, estimated annual revenue was 2 501 700 ₸ and tax payments totaled 40 350 ₸.
LIMITED LIABILITY PARTNERSHIP «TORIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORIN» (BIN 981140003290) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ul Utepova, 11b, Apt 44, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORIN»
The head of LIMITED LIABILITY PARTNERSHIP «TORIN» is Shabunjaev Konstantin Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORIN» was headed by Shabunjaev Oleg Prokop'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORIN» 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 (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORIN» 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.