LIMITED LIABILITY PARTNERSHIP "THE TORIUM"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200240041550Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE TORIUM" |
Name in Kazakh | "THE TORIUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE TORIUM" |
Previous names | ТОО "THE TORIUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Al-Farabi , Дом 27, КВ. 140 |
Registration date | 28.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 309 690 ₸ | 4 995 ₸ |
| 2025 | 156 497 548 ₸ | 2 524 154 ₸ |
| 2024 | 101 433 054 ₸ | 1 636 017 ₸ |
| 2023 | 88 157 180 ₸ | 1 421 890 ₸ |
| 2022 | 40 915 226 ₸ | 659 923 ₸ |
| 2021 | 29 717 406 ₸ | 479 313 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 67 total connections
- 24 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Al-Farabi , Дом 27
Unit
КВ. 140
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "THE TORIUM" — BIN 200240041550
Last registry change: 28.02.2020
LIMITED LIABILITY PARTNERSHIP "THE TORIUM" was registered on 28.02.2020. In 2026, estimated annual revenue was 309 690 ₸ and tax payments totaled 4 995 ₸.
LIMITED LIABILITY PARTNERSHIP "THE TORIUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE TORIUM" (BIN 200240041550) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Al-Farabi , Дом 27, КВ. 140, region — Astana, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE TORIUM"
The head of LIMITED LIABILITY PARTNERSHIP "THE TORIUM" is Arstambekova Zhuldyz Sanatbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "THE TORIUM" was headed by Seksembaev Timur Tanyrbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "THE TORIUM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "THE TORIUM" appears in 1 court case (as plaintiff — 1, most recent date — 13.10.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE TORIUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE TORIUM" 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.