TOR INVEST, AO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050640001296Get a detailed company report
Full legal name | AKTSIONERNOE OBSCHESTVO "TOR INVEST" |
Name in Kazakh | "ТОР ИНВЕСТ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "TOR INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2020 |
Address | Almaty, Ul. Manasa, D. 32a, Kv. (Ofis) Ofis 603 |
Registration date | 15.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 20 407 858 ₸ | 329 159 ₸ |
| 2019 | 11 831 956 ₸ | 190 838 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Manasa, D. 32a, Kv. (Ofis) Ofis 603
Locality
Almaty
About AO «TOR INVEST» — BIN 050640001296
Last registry change: 11.06.2020
TOR INVEST, AO was registered on 15.03.2006. In 2020, estimated annual revenue was 20 407 858 ₸ and tax payments totaled 329 159 ₸.
jc «TOR INVEST»: registration details and status
jc «TOR INVEST» (BIN 050640001296) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. Manasa, D. 32a, Kv. (Ofis) Ofis 603, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of AO «TOR INVEST»
The head of AO «TOR INVEST» is Tambetova Gauhar Kadirovna. Previously, AO «TOR INVEST» was headed by Iskendirova Sabira Sejdullaevna.
Verification of AO «TOR INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of AO «TOR INVEST» are available in the full Statsnet report. All the data to verify AO «TOR INVEST» 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.