LIMITED LIABILITY PARTNERSHIP "TORES TRADE"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 140940006752

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202020 285 408 ₸327 184 ₸
2018298 220 ₸4 810 ₸
2017177 477 170 ₸2 862 535 ₸
20162 198 853 188 ₸35 465 374 ₸
2015339 323 644 ₸5 472 962 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedova Guzalja HolmatovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TORES TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Qazibek Bi , Д.49

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Qazibek Bi, D.49, region — Shimkent, 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.

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