LIMITED LIABILITY PARTNERSHIP "TOREALI 09"
Wholesale of a wide range of goods without any specification
BIN 201140011835Full legal name | LIMITED LIABILITY PARTNERSHIP "TOREALI 09"stat.gov.kz |
Name in Kazakh | "TOREALI 09" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOREALI 09" |
Previous names | ТОО "TOREALI 09" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2024 |
Address | Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Olega Tishenko , Дом 27, КВ. 23 |
Registration date | 10.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2020 |
Branches | Not found |
Contacts7
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: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Olega Tishenko , Дом 27
Unit
КВ. 23
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOREALI 09" — BIN 201140011835
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOREALI 09" was registered on 10.11.2020.
LIMITED LIABILITY PARTNERSHIP "TOREALI 09": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOREALI 09" (BIN 201140011835) has the status “Ликвидация”; dissolution date — 13.09.2024. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Olega Tishenko , Дом 27, КВ. 23, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOREALI 09"
The head of LIMITED LIABILITY PARTNERSHIP "TOREALI 09" is Zhatakbaeva Ajnur Dulatkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TOREALI 09" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOREALI 09" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOREALI 09" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "STROY SAN TEXNIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРАЗБАЕВ ИЛЬЯС ЕРЛАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "O.I.M.A.PROM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАШИМТАЕВ МУХАМЕДЖАН АРМАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QR TORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТКАЧЕНКО МИХАИЛ ИВАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALUMICON ALMATY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАССКАЗОВА ЮЛИЯ СЕРГЕЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ER -MAG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУКАШЕВА ГУЛЬЖАН АЛЬБЕКОВНА— Director
small · 1 - 5 pers.