LIMITED LIABILITY PARTNERSHIP «TORGOWIN (TORGOVIN)»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 170240035260No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOWIN (TORGOVIN)» |
Name in Kazakh | «TORGOWIN (ТОРГОВИН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOWIN (TORGOVIN)" |
Previous names | ТОО "TORGOWIN (ТОРГОВИН)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tashkentskaya, 348/4, Apt Office 510 |
Registration date | 28.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 480 ₸ | 40 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
| 2019 | 49 176 912 ₸ | 793 176 ₸ |
| 2018 | 106 941 878 ₸ | 1 724 869 ₸ |
| 2017 | 59 931 060 ₸ | 966 630 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Tashkentskaya, 348/4, Apt Office 510
Unit
Apt Office 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, Street Tashkentskaya, 348/4, Apt Office 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.