LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ»

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 201140025469
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202331 000 ₸500 ₸
2022409 944 ₸6 612 ₸
2021158 100 ₸2 550 ₸

Business activity

Primary business activity OKED

46520
Wholesale of electronic and telecommunications equipment and parts thereof
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Street Sauran, 3/1, Apt 854

Unit

Apt 854

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ» — BIN 201140025469

Last registry change: 20.11.2020

LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ» was registered on 20.11.2020. In 2023, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.

LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ» (BIN 201140025469) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, 3/1, Apt 854, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ»

The head of LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ» is Qaraqozha Shamil' Zhumagalyuly.

Verification of LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORESHOP.KZ» 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.

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