LIMITED LIABILITY PARTNERSHIP "TORELIK"

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 001040004272

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201615 839 140 ₸255 470 ₸
201532 236 776 ₸519 948 ₸

Business activity

Primary business activity OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
Companies in this industry in Almatinskaya oblast'

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: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Saule KajrollovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORELIK"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Net

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORELIK" — BIN 001040004272

Last registry change: 10.10.2000

LIMITED LIABILITY PARTNERSHIP "TORELIK" was registered on 10.10.2000. In 2016, estimated annual revenue was 15 839 140 ₸ and tax payments totaled 255 470 ₸.

LIMITED LIABILITY PARTNERSHIP "TORELIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORELIK" (BIN 001040004272) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Net, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORELIK"

The head of LIMITED LIABILITY PARTNERSHIP "TORELIK" is Ahmetova Saule Kajrollovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORELIK" was headed by Ahmetova Saule .

Verification of LIMITED LIABILITY PARTNERSHIP "TORELIK" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORELIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORELIK" 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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