TORKU KAZAKHSTAN (TORKU KAZAHSTAN), TOO
Wholesale of a wide range of goods without any specification
BIN 140340008083Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORKU KAZAKHSTAN (TORKU KAZAHSTAN)"stat.gov.kz |
Name in Kazakh | "TORKU KAZAKHSTAN (ТОРКУ КАЗАХСТАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORKU KAZAKHSTAN (TORKU KAZAHSTAN)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Moldagulovoi, 32, Kv 199 |
Registration date | 10.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts1
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Moldagulovoi , 32
Locality
Almaty
About TOO «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» — BIN 140340008083
Up to date as of September 1, 2026
TORKU KAZAKHSTAN (TORKU KAZAHSTAN), TOO was registered on 10.03.2014.
llp «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)»: registration details and status
llp «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» (BIN 140340008083) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Moldagulovoi, 32, Kv 199, 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.
Management of TOO «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)»
The head of TOO «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» is Noras Faal' .
Verification of TOO «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» 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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