FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION»

Wholesale of a wide range of goods without any specification

BIN 170341027863
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 781 494 ₸141 637 ₸
20205 749 074 ₸92 727 ₸
2019305 102 ₸4 921 ₸
20186 347 746 ₸102 383 ₸
20172 381 048 ₸38 404 ₸

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, 1b

Locality

Almaty

About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION» — BIN 170341027863

Last registry change: 21.01.2022

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION» was registered on 27.03.2017. In 2021, estimated annual revenue was 8 781 494 ₸ and tax payments totaled 141 637 ₸.

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION»: registration details and status

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION» (BIN 170341027863) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Almaty Q., Almali Aydan, Street Auezova, 1b, 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 FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION»

The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION» is Prikazov Dmitrij Nikolaevich.

Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION» are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOR-UNION» 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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