LIMITED LIABILITY PARTNERSHIP "TORIO"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220740046494Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORIO"stat.gov.kz |
Name in Kazakh | "ТОРИО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORIO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 17 |
Registration date | 28.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.07.2022 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TORIO"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 17
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TORIO" was registered on 28.07.2022.
| Status | Ликвидация · Liquidation date 20.03.2024 |
| BIN | 220740046494 |
| Registration date | 28.07.2022 |
| Registered address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 17 |
| Region | Almaty |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Кushkarbaev Еrlan Мukanovich |
| Previous names | Count 1 |
Data updated: 30.07.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORIO" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORIO" is 220740046494. The company was registered on 28.07.2022 in Kazakhstan.
The registry lists Кushkarbaev Еrlan Мukanovich as the head of LIMITED LIABILITY PARTNERSHIP "TORIO", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORIO" is Almaty, Bostandikskii Raion, Ulica Satpaeva, House 17.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORIO" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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