TORGSYTI, TOO
Wholesale of a wide range of goods without any specification
BIN 160540021160 · VAT 60001-1217558No sign-up or report credits required
Contacts9
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGSYTI» |
Name in Kazakh | «TORGSYTI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGSYTI" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 13.10.2021 |
Address | Almaty, Turksibskii Raion, Street Sauranbaeva, 7/1 |
Registration date | 24.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 349 579 126 ₸ | 5 638 373 ₸ |
| 2020 | 138 067 986 ₸ | 2 226 903 ₸ |
| 2019 | 365 369 162 ₸ | 5 893 051 ₸ |
| 2018 | 3 092 099 030 ₸ | 49 872 565 ₸ |
| 2017 | 354 382 328 ₸ | 5 715 844 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sauranbaeva, 7/1
Locality
Almaty
About TOO «TORGSYTI» — BIN 160540021160
Last registry change: 14.10.2021
TORGSYTI, TOO was registered on 24.05.2016. In 2021, estimated annual revenue was 349 579 126 ₸ and tax payments totaled 5 638 373 ₸.
Limited liability partnership «TORGSYTI»: registration details and status
Limited liability partnership «TORGSYTI» (BIN 160540021160) has the status “Reorganized (merger, acquisition)”; dissolution date — 13.10.2021. Registered address — Almaty, Turksibskii Raion, Street Sauranbaeva, 7/1, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «TORGSYTI»
The head of TOO «TORGSYTI» is Nurgazyev Sajat Nurgazyevich. Previously, TOO «TORGSYTI» was headed by Artjuhov Fedor Fedorovich.
Verification of TOO «TORGSYTI» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «TORGSYTI» are available in the full Statsnet report. All the data to verify TOO «TORGSYTI» 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.