LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP"
Installation of water supply, heating and air conditioning systems
BIN 160240019207Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" |
Name in Kazakh | "TOREKHAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" |
Previous names | ТОО "ALMATY CABEL PROM", ТОО "TOREKHAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, Street Kakimbek Saliqov, House 10 |
Registration date | 17.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 17.02.2016 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 192 944 ₸ | 3 112 ₸ |
| 2022 | 1 262 773 902 ₸ | 20 367 321 ₸ |
| 2021 | 923 110 808 ₸ | 14 888 884 ₸ |
| 2020 | 233 492 806 ₸ | 3 766 013 ₸ |
| 2019 | 6 268 386 ₸ | 101 103 ₸ |
| 2018 | 1 789 320 ₸ | 28 860 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 65 total connections
- 6 by founders
- 6 by address
- 24 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Kakimbek Saliqov, House 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" — BIN 160240019207
Last registry change: 17.02.2016
LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" was registered on 17.02.2016. In 2023, estimated annual revenue was 192 944 ₸ and tax payments totaled 3 112 ₸.
LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" (BIN 160240019207) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, Street Kakimbek Saliqov, House 10, region — Almaty, Republic of Kazakhstan. Primary activity — Installation of water supply, heating and air conditioning systems (OKED 43220) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" is Spataev Bekbulat Olzhasovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" was headed by Qantarbaev Dias Maqsatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 17.04.2023). Also on record: 13 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" 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.