LIMITED LIABILITY PARTNERSHIP "TORGTRANS"

Wholesale of agricultural machinery, equipment, parts and accessories

BIN 140940025025

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2018894 660 ₸14 430 ₸
201662 000 ₸1 000 ₸

Business activity

Primary business activity OKED

46610
Wholesale of agricultural machinery, equipment, parts and accessories
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Slanbek Ulan BulanbekulyDirector
LIMITED LIABILITY PARTNERSHIP "TORGTRANS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Alatau , 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGTRANS" — BIN 140940025025

Last registry change: 25.09.2014

LIMITED LIABILITY PARTNERSHIP "TORGTRANS" was registered on 25.09.2014. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGTRANS" (BIN 140940025025) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Alatau, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGTRANS" is Slanbek Ulan Bulanbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGTRANS" was headed by Ajtehov Arystanbek Alibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGTRANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGTRANS" 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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