LIMITED LIABILITY PARTNERSHIP "TORNADO-KA"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 050140024960

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 227 780 ₸68 190 ₸
201928 092 696 ₸453 108 ₸
201847 605 646 ₸767 833 ₸
20171 394 504 ₸22 492 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nesipbaev Suinduk DalibaevichDirector
LIMITED LIABILITY PARTNERSHIP "TORNADO-KA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai 4 , 27

Unit

КВ 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORNADO-KA" — BIN 050140024960

Last registry change: 20.01.2005

LIMITED LIABILITY PARTNERSHIP "TORNADO-KA" was registered on 20.01.2005. In 2021, estimated annual revenue was 4 227 780 ₸ and tax payments totaled 68 190 ₸.

LIMITED LIABILITY PARTNERSHIP "TORNADO-KA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORNADO-KA" (BIN 050140024960) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai 4 , 27, КВ 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORNADO-KA"

The head of LIMITED LIABILITY PARTNERSHIP "TORNADO-KA" is Nesipbaev Suinduk Dalibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORNADO-KA" was headed by Nesipbaev Suinduk .

Verification of LIMITED LIABILITY PARTNERSHIP "TORNADO-KA" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORNADO-KA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORNADO-KA" 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 "GARANT STROJ KONSTRAKSHN"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ГОРЕВОЙ ВАСИЛИЙ НИКОЛАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BERK"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ДОНЕНБАЕВ КОКЕШ БЕКЕТАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DALU"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    АРЗИЕВ РУСЛАН СЕЙИТОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "CRONIMET GRAND KAZAKHSTAN"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ДАУЛЕТБАЕВ ЕРБОЛ НУРЖАКИПОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ICKAR" (ISKAR)

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    КАРАМАН ИСМЕТ— Officer

    small