LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 190940001969No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP» |
Name in Kazakh | «TORANGYL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORANGYL GROUP" |
Previous names | ТОО "TORANGYL GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-4, 197a |
Registration date | 03.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 82 212 ₸ | 1 326 ₸ |
| 2020 | 650 628 ₸ | 10 494 ₸ |
| 2019 | 2 600 962 ₸ | 41 951 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 723
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Almaty, Auezovskii Raion, Microdistrict Mamir-4, 197a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP» — BIN 190940001969
Last registry change: 03.09.2019
LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP» was registered on 03.09.2019. In 2022, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸. According to public sources: 723 government contracts.
LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP» (BIN 190940001969) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-4, 197a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP» is Karchenkin Gennadij Semenovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP» was headed by Ibanijaev Tursun Bekezhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORANGYL GROUP» appears in 85 court cases (as defendant — 85, most recent date — 05.02.2021). 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 «TORANGYL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORANGYL 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.