LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL"
Wholesale of a wide range of goods without any specification
BIN 191140016504Full legal name | LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL"stat.gov.kz |
Name in Kazakh | "ТОРГ СЕРВИС КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" |
Previous names | ТОО "ТОРГ СЕРВИС КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Jiloi Massiv Koktal , 14, КВ 7 |
Registration date | 15.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 81 220 ₸ | 1 310 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Jiloi Massiv Koktal , 14
Unit
КВ 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" — BIN 191140016504
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" was registered on 15.11.2019. In 2020, estimated annual revenue was 81 220 ₸ and tax payments totaled 1 310 ₸.
LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" (BIN 191140016504) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" has been operating for 6 years 9 months, since 15.11.2019. Registered address — Astana , Район Сарыарка, Jiloi Massiv Koktal , 14, КВ 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" is Tsal'-tsalko Marina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" was headed by Dzhuzenov Alibek Maksimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG SERVIS KAPITAL" 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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