LIMITED LIABILITY PARTNERSHIP «TORES TRADE»
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 140940006752No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORES TRADE» |
Name in Kazakh | «TORES TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORES TRADE" |
Previous names | ТОО "TORES TRADE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Qazibek Bi, D.49 |
Registration date | 08.09.2014 · 12 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 | 08.09.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 20 285 408 ₸ | 327 184 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 177 477 170 ₸ | 2 862 535 ₸ |
| 2016 | 2 198 853 188 ₸ | 35 465 374 ₸ |
| 2015 | 339 323 644 ₸ | 5 472 962 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Qazibek Bi, D.49
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORES TRADE» — BIN 140940006752
Last registry change: 08.09.2014
LIMITED LIABILITY PARTNERSHIP «TORES TRADE» was registered on 08.09.2014. In 2020, estimated annual revenue was 20 285 408 ₸ and tax payments totaled 327 184 ₸.
LIMITED LIABILITY PARTNERSHIP «TORES TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORES TRADE» (BIN 140940006752) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Qazibek Bi, D.49, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORES TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TORES TRADE» is Muhamedova Guzalja Holmatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORES TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORES TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORES TRADE» 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.