LIMITED LIABILITY PARTNERSHIP "TORGKOMSNAB"

Wholesale of other non-food consumer goods not included in other groups

BIN 150240032887
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20181 014 771 918 ₸16 367 289 ₸
20175 678 208 ₸91 584 ₸
201683 884 016 ₸1 352 968 ₸
201539 668 840 ₸639 820 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, 103

Unit

Office 832

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGKOMSNAB" — BIN 150240032887

Last registry change: 27.02.2015

LIMITED LIABILITY PARTNERSHIP "TORGKOMSNAB" was registered on 27.02.2015. In 2018, estimated annual revenue was 1 014 771 918 ₸ and tax payments totaled 16 367 289 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGKOMSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGKOMSNAB" (BIN 150240032887) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Office 832, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGKOMSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "TORGKOMSNAB" is Ibragimova Roshangul' Gulalimovna.

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

Also on record: 3 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 "TORGKOMSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGKOMSNAB" 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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