LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS"
Wholesale of fruits and vegetables
BIN 200340017581Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" |
Name in Kazakh | "ТОРГ АЛЬЯНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" |
Previous names | ТОО "ТОРГ АЛЬЯНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2025 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Baimagambetova, 179 |
Registration date | 16.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 135 552 088 ₸ | 2 186 324 ₸ |
| 2020 | 1 000 656 254 ₸ | 16 139 617 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica S.Baimagambetova , 179
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" — BIN 200340017581
Last registry change: 18.03.2020
LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" was registered on 16.03.2020. In 2021, estimated annual revenue was 135 552 088 ₸ and tax payments totaled 2 186 324 ₸.
LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" (BIN 200340017581) has the status “Ликвидация”; dissolution date — 09.10.2025. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Baimagambetova, 179, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS"
The head of LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" is Vdovikov Ruslan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" appears in 1 court case (as defendant — 1, most recent date — 05.08.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG AL'JANS" 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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