LIMITED LIABILITY PARTNERSHIP «TOREDIN»
Retail sale of clothing, footwear and textiles in markets
BIN 120240005933No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOREDIN» |
Name in Kazakh | «TOREDIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOREDIN" |
Previous names | ТОО "ДЕН-ЛОМБАРД", ТОО "TOREDIN" |
Status | Ликвидация |
Liquidation date | 25.11.2024 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Microdistrict Jastar, 63/66 |
Registration date | 08.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 288 544 ₸ | 36 912 ₸ |
| 2016 | 3 104 712 ₸ | 50 076 ₸ |
| 2015 | 3 032 792 ₸ | 48 916 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 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
Zhetysu Region
House number and street
Zhetysu Region, Taldikorgan A., Taldikorgan, Microdistrict Jastar, 63/66
Locality
Zhetysu Region
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 — Zhetysu Region, Taldikorgan A., Taldikorgan, Microdistrict Jastar, 63/66, region — Zhetysu Region, 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.