TORKU KAZAKHSTAN (TORKU KAZAHSTAN), TOO
Wholesale of a wide range of goods without any specification
BIN 140340008083No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» |
Name in Kazakh | «TORKU KAZAKHSTAN (ТОРКУ КАЗАХСТАН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORKU KAZAKHSTAN (TORKU KAZAHSTAN)" |
Status | Ликвидация |
Liquidation date | 27.01.2021 |
Address | Almaty, Almalinskii Raion, Street Moldagulovoi, 32, Apt 199 |
Registration date | 10.03.2014 · 12 years 7 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Moldagulovoi, 32
Locality
Almaty
About TOO «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» — BIN 140340008083
Last registry change: 29.01.2021
TORKU KAZAKHSTAN (TORKU KAZAHSTAN), TOO was registered on 10.03.2014.
Limited liability partnership «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)»: registration details and status
Limited liability partnership «TORKU KAZAKHSTAN (TORKU KAZAHSTAN)» (BIN 140340008083) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Street Moldagulovoi, 32, Apt 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.