LIMITED LIABILITY PARTNERSHIP "TOROS TRADE"
Wholesale of a wide range of goods without any specification
BIN 130440008977Full legal name | LIMITED LIABILITY PARTNERSHIP "TOROS TRADE"stat.gov.kz |
Name in Kazakh | "TOROS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOROS TRADE" |
Previous names | ТОО "TOROS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2025 |
Address | Almaty , Г. Медеуский Район, Ulica Gogolya , 39, ОФИС Т/17 |
Registration date | 08.04.2013 · 13 years 5 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 508 090 ₸ | 8 195 ₸ |
| 2016 | 1 393 822 ₸ | 22 481 ₸ |
| 2015 | 12 712 604 ₸ | 205 042 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Gogolya , 39
Unit
ОФИС Т/17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOROS TRADE" — BIN 130440008977
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOROS TRADE" was registered on 08.04.2013. In 2017, estimated annual revenue was 508 090 ₸ and tax payments totaled 8 195 ₸.
LIMITED LIABILITY PARTNERSHIP "TOROS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOROS TRADE" (BIN 130440008977) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Almaty , Г. Медеуский Район, Ulica Gogolya , 39, ОФИС Т/17, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOROS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TOROS TRADE" is Hajlenko Pavel Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOROS TRADE" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOROS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOROS TRADE" 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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