LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 180440001057

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202090 629 740 ₸1 461 770 ₸
201949 809 746 ₸803 383 ₸
20189 729 288 ₸156 924 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Myrzahmetov Esimzhan BazarbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Garajnaya D.21 , Улица Гаражная Д.21

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING" — BIN 180440001057

Last registry change: 29.05.2020

LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING" was registered on 02.04.2018. In 2020, estimated annual revenue was 90 629 740 ₸ and tax payments totaled 1 461 770 ₸.

LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING" (BIN 180440001057) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Shimkent, Abaiskii Raion, Jiloi Massiv Kiziljar, Ulica Garajnaya D.21, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING" is Myrzahmetov Esimzhan Bazarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORE-HOLDING" 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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