LIMITED LIABILITY PARTNERSHIP "TOREDO"

Production of wall blocks

BIN 161040011227 · VAT 09001-1010541

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202348 560 446 ₸783 233 ₸
2022162 638 896 ₸2 623 208 ₸
20219 169 738 ₸147 899 ₸
20191 631 158 ₸26 309 ₸
2018678 900 ₸10 950 ₸
2017870 418 ₸14 039 ₸

Business activity

Primary business activity OKED

23612
Production of wall blocks
Companies in this industry in Almaty region

Other business activities OKED

23611
Manufacture of prefabricated reinforced concrete and concrete structures and products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 8

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Abilai Han, House 200b

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "TOREDO" — BIN 161040011227

Last registry change: 12.10.2016

LIMITED LIABILITY PARTNERSHIP "TOREDO" was registered on 12.10.2016. In 2023, estimated annual revenue was 48 560 446 ₸ and tax payments totaled 783 233 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOREDO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOREDO" (BIN 161040011227) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, House 200b, region — Almaty region, Republic of Kazakhstan. Primary activity — Production of wall blocks (OKED 23612) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOREDO"

The head of LIMITED LIABILITY PARTNERSHIP "TOREDO" is Zhunusova Zhamilja Zhalelovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOREDO" was headed by Kozhabekova Gulnur Ahanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOREDO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOREDO" appears in 4 court cases (as defendant — 4, most recent date — 26.02.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOREDO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOREDO" 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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