LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP»

Construction of residential buildings

BIN 140740030193 · VAT 59001-0008877
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026560 824 782 ₸9 045 561 ₸
202539 219 960 ₸632 580 ₸
202473 786 262 ₸1 190 101 ₸
2023121 270 884 ₸1 955 982 ₸
202242 728 850 ₸689 175 ₸
20211 808 540 ₸29 170 ₸
2019313 100 ₸5 050 ₸
2018745 860 ₸12 030 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46499
Wholesale of other non-food consumer goods not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Gani Ilyaeva, Building 208

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP» — BIN 140740030193

Last registry change: 31.07.2014

LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP» was registered on 31.07.2014. In 2026, estimated annual revenue was 560 824 782 ₸ and tax payments totaled 9 045 561 ₸.

LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP» (BIN 140740030193) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Gani Ilyaeva, Building 208, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP» is Ahmedov Ahmed Orushevich. Previously, LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP» was headed by Ahmedov Mavlut Isabalyevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP» appears in 2 court cases (as defendant — 2, most recent date — 01.06.2026). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORSEL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORSEL 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.

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