F-L TOO "TOREKS KZH" V G ALMATY

Wholesale of a wide range of goods without any specification

BIN 070541013700

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201693 000 ₸1 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SR
Spichakov Roman Vasil'EvichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 15

Locality

Almaty

About F-L TOO "TOREKS KZH" V G ALMATY — BIN 070541013700

Up to date as of September 1, 2026

F-L TOO "TOREKS KZH" V G ALMATY was registered on 02.05.2007. In 2016, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.

F-L TOO "TOREKS KZH" V G ALMATY: registration details and status

F-L TOO "TOREKS KZH" V G ALMATY (BIN 070541013700) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Tole Bi, 189 "A", region — Almaty, 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 F-L TOO "TOREKS KZH" V G ALMATY

The head of F-L TOO "TOREKS KZH" V G ALMATY is Spichakov Roman Vasil'evich. Previously, F-L TOO "TOREKS KZH" V G ALMATY was headed by Spichakov Roman .

Verification of F-L TOO "TOREKS KZH" V G ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of F-L TOO "TOREKS KZH" V G ALMATY are available in the full Statsnet report. All the data to verify F-L TOO "TOREKS KZH" V G ALMATY 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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