LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST"
Provision of services that facilitate the extraction of other minerals
BIN 110340000092Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" |
Name in Kazakh | "ТОРГАЙ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" |
Previous names | ТОО "ТОРГАЙ-ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Baizakova, House 221 |
Registration date | 01.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 01.03.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 132 368 ₸ | 18 264 ₸ |
| 2018 | 16 504 958 ₸ | 266 209 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, House 221
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" — BIN 110340000092
Last registry change: 01.03.2011
LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" was registered on 01.03.2011. In 2021, estimated annual revenue was 1 132 368 ₸ and tax payments totaled 18 264 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" (BIN 110340000092) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, House 221, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" is Mitin Dmitrij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" was headed by Chimbaev Murat Tastanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGAJ-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGAJ-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.