LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT)
Provision of services that facilitate the production of oil and natural gas
BIN 110640021978Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) |
Name in Kazakh | "TOR INVESTMENT" (ТОР ИНВЕСТМЕНТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) |
Previous names | ТОО "TOR INVESTMENT" (ТОР ИНВЕСТМЕНТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Cherkasskoi Oboroni, 124 |
Registration date | 29.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 29.06.2011 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 353 524 ₸ | 5 702 ₸ |
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: 2
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 Cherkasskoi Oboroni, 124
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) — BIN 110640021978
Last registry change: 29.06.2011
LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) was registered on 29.06.2011. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT): registration details and status
LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) (BIN 110640021978) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Cherkasskoi Oboroni, 124, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the production of oil and natural gas (OKED 09100) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT)
The head of LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) is Karnauhov Sergej Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOR INVESTMENT" (TOR INVESTMENT) 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.