LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 011040000579 · VAT 60001-0069156Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" |
Name in Kazakh | "ТӨРЕ ЖУМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" |
Previous names | ТОО "ТӨРЕ ЖУМАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Талгарский Район, Бесагашский С.О., С.Бесагаш, Ulica Raiimbek Batira , 162, КВ В7 |
Registration date | 08.10.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2001 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 620 000 ₸ | 10 000 ₸ |
| 2024 | 620 000 ₸ | 10 000 ₸ |
| 2023 | 682 000 ₸ | 11 000 ₸ |
| 2022 | 620 000 ₸ | 10 000 ₸ |
| 2021 | 115 952 710 ₸ | 1 870 205 ₸ |
| 2020 | 38 699 036 ₸ | 624 178 ₸ |
| 2019 | 23 596 766 ₸ | 380 593 ₸ |
| 2018 | 1 988 212 094 ₸ | 32 067 937 ₸ |
| 2017 | 1 139 756 230 ₸ | 18 383 165 ₸ |
| 2016 | 322 276 000 ₸ | 5 198 000 ₸ |
| 2015 | 345 259 648 ₸ | 5 568 704 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Raiimbek Batira , 162
Unit
КВ В7
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" — BIN 011040000579
Last registry change: 08.10.2001
LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" was registered on 08.10.2001. In 2025, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" (BIN 011040000579) has the status “Active”. Registered address — Almatinskaya oblast' , Талгарский Район, Бесагашский С.О., С.Бесагаш, Ulica Raiimbek Batira , 162, КВ В7, region — Almatinskaya oblast', 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 "TORE ZHUMAN"
The head of LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" is Dumchebaeva Nellja Kenzhetaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" appears in 8 court cases (as plaintiff — 7, as defendant — 1, most recent date — 08.11.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORE ZHUMAN" 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
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