LIMITED LIABILITY PARTNERSHIP «TORG SERVIS KAPITAL»

Wholesale of a wide range of goods without any specification

BIN 191140016504
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202081 220 ₸1 310 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Apt 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TORG SERVIS KAPITAL» — BIN 191140016504

Last registry change: 15.11.2019

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”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, 14, Apt 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.

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