LIMITED LIABILITY PARTNERSHIP ""TORE-A""

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 200840005695

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202442 869 032 ₸691 436 ₸
202396 468 652 ₸1 555 946 ₸
202221 708 060 ₸350 130 ₸
202132 988 898 ₸532 079 ₸
202010 591 150 ₸170 825 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chetekbaev Serikhan KalibekovichDirector
LIMITED LIABILITY PARTNERSHIP ""TORE-A""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Ordjonikidze , 43

Unit

КВ 41

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""TORE-A"" — BIN 200840005695

Last registry change: 06.08.2020

LIMITED LIABILITY PARTNERSHIP ""TORE-A"" was registered on 06.08.2020. In 2024, estimated annual revenue was 42 869 032 ₸ and tax payments totaled 691 436 ₸.

LIMITED LIABILITY PARTNERSHIP ""TORE-A"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""TORE-A"" (BIN 200840005695) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Ordjonikidze , 43, КВ 41, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TORE-A""

The head of LIMITED LIABILITY PARTNERSHIP ""TORE-A"" is Chetekbaev Serikhan Kalibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""TORE-A"" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TORE-A"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TORE-A"" 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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