LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY"
Wholesale of a wide range of goods without any specification
BIN 121240018541Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY"stat.gov.kz |
Name in Kazakh | "TORBEL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY" |
Previous names | ТОО "TORBEL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 236 B |
Registration date | 28.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 9 006 058 ₸ | 145 259 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Gagarina, 236 B
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY" — BIN 121240018541
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY" was registered on 28.12.2012. In 2015, estimated annual revenue was 9 006 058 ₸ and tax payments totaled 145 259 ₸.
LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY" (BIN 121240018541) has the status “Ликвидация”; dissolution date — 10.12.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 236 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY" is Virta Denis Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORBEL COMPANY" 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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