LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ»)
Business and management consulting
BIN 071040012612No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ») |
Name in Kazakh | «TORGCENTER.KZ» («ТОРГЦЕНТР.КЗ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGCENTER.KZ" ("TORGTSENTR.KZ") |
Previous names | ТОО "TORGCENTER.KZ" ("ТОРГЦЕНТР.КЗ") |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kopernika, 124, Apt 109 |
Registration date | 15.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 15.10.2007 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 139 473 278 ₸ | 2 249 569 ₸ |
| 2015 | 421 387 836 ₸ | 6 796 578 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kopernika, 124
Unit
Apt 109
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ») — BIN 071040012612
Last registry change: 15.10.2007
LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ») was registered on 15.10.2007. In 2016, estimated annual revenue was 139 473 278 ₸ and tax payments totaled 2 249 569 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ»): registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ») (BIN 071040012612) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kopernika, 124, Apt 109, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ»)
The head of LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ») is Mustafin Rafik Rivhatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ») 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGCENTER.KZ» («TORGTSENTR.KZ») 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.
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