F-L TOO "TOREKS KZH" V G ALMATY

Wholesale of a wide range of goods without any specification

BIN 070541013700

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 15

Locality

Almaty

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

Last registry change: 06.02.2022

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, Street 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.

Frequently asked questions

Similar companies10