LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP"
Installation of water supply, heating and air conditioning systems
BIN 160240019207Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP"stat.gov.kz |
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, Mikroraion Nur Alatau, Ulica Kakimbek Saliqov, House 10 |
Registration date | 17.02.2016 · 10 years 7 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
71123Geodetic activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 65 total connections
- 6 by founders
- 6 by address
- 24 by management
- 24 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP"
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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
Ulica Kakimbek Saliqov , Дом 10
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 160240019207 |
| Registration date | 17.02.2016 |
| Registered address | Almaty, Bostandikskii Raion, Mikroraion Nur Alatau, Ulica Kakimbek Saliqov, House 10 |
| Region | Almaty |
| Business activity | Installation of water supply, heating and air conditioning systems (OKED 43220) |
| Number of employees | 5 |
| Management | Spataev Bekbulat Olzhasovich, Qantarbaev Dias Maqsatuly, Ahmedov Danijar Turehanovich, Ahtanberdi Mejirzhan Rysbekuly |
| Court cases | Total 3 · As plaintiff 1 · As defendant 2 · Most recent date 17.04.2023 |
| Events | Count 13 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 17.02.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" as active, with the status "Active". Data last updated on 17.02.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" is 160240019207. The company was registered on 17.02.2016 in Kazakhstan.
The registry lists Spataev Bekbulat Olzhasovich as the head of LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" is Almaty, Bostandikskii Raion, Mikroraion Nur Alatau, Ulica Kakimbek Saliqov, House 10.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TOREKHAN GROUP" is Installation of water supply, heating and air conditioning systems (code 43220).
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