LIMITED LIABILITY PARTNERSHIP "TOREDIN"

Retail sale of clothing, footwear and textiles in markets

BIN 120240005933

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 288 544 ₸36 912 ₸
20163 104 712 ₸50 076 ₸
20153 032 792 ₸48 916 ₸

Business activity

Primary business activity OKED

47822
Retail sale of clothing, footwear and textiles in markets
Companies in this industry in Oblast' jetisu

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholdasbaj Dinara ZholdasbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "TOREDIN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Jastar, 63/66

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TOREDIN" — BIN 120240005933

Last registry change: 28.08.2020

LIMITED LIABILITY PARTNERSHIP "TOREDIN" was registered on 08.02.2012. In 2017, estimated annual revenue was 2 288 544 ₸ and tax payments totaled 36 912 ₸.

LIMITED LIABILITY PARTNERSHIP "TOREDIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOREDIN" (BIN 120240005933) has the status “Ликвидация”; dissolution date — 25.11.2024. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Jastar, 63/66, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in markets (OKED 47822) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOREDIN"

The head of LIMITED LIABILITY PARTNERSHIP "TOREDIN" is Zholdasbaj Dinara Zholdasbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TOREDIN" was headed by Zholdasbaj Dinara.

Verification of LIMITED LIABILITY PARTNERSHIP "TOREDIN" in official registries of the Republic of Kazakhstan

Also on record: 8 events (1 name change, most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOREDIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOREDIN" 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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