LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 170240035260

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 480 ₸40 ₸
20205 167 080 ₸83 340 ₸
201949 176 912 ₸793 176 ₸
2018106 941 878 ₸1 724 869 ₸
201759 931 060 ₸966 630 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuchuk SemihDirector
LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Tashkentskaya, 348/4, Kv Ofis 510

Unit

КВ ОФИС 510

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)" — BIN 170240035260

Last registry change: 28.02.2017

LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)" was registered on 28.02.2017. In 2021, estimated annual revenue was 2 480 ₸ and tax payments totaled 40 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)" (BIN 170240035260) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Tashkentskaya, 348/4, Kv Ofis 510, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)" is Kuchuk Semih.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)" 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.

Frequently asked questions

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