TORIS-TRANS, TOO

Wholesale of a wide range of goods without any specification

BIN 091140008007
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015120 142 236 ₸1 937 778 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion Street Egizbaeva, 7 V

Locality

Almaty

About TOO «TORIS-TRANS» — BIN 091140008007

TORIS-TRANS, TOO was registered on 12.11.2009. In 2015, estimated annual revenue was 120 142 236 ₸ and tax payments totaled 1 937 778 ₸.

llp «TORIS-TRANS»: registration details and status

llp «TORIS-TRANS» (BIN 091140008007) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty, Bostandikskii Raion Street Egizbaeva, 7 V, 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 «TORIS-TRANS»

The head of TOO «TORIS-TRANS» is Donskov Andrej Anatol'evich.

Verification of TOO «TORIS-TRANS» 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 «TORIS-TRANS» are available in the full Statsnet report. All the data to verify TOO «TORIS-TRANS» 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.

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