LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY»
The activities of agents for the wholesale trade of a wide range of goods
BIN 210240025967No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY» |
Name in Kazakh | «TORCULAR COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORCULAR COMPANY" |
Previous names | ТОО "TORCULAR COMPANY" |
Status | Ликвидация |
Liquidation date | 23.01.2026 |
Address | Almaty, Bostandikskii Raion, Square Respubliki, House 13 |
Registration date | 17.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 309 053 756 ₸ | 4 984 738 ₸ |
| 2022 | 707 503 576 ₸ | 11 411 348 ₸ |
| 2021 | 7 778 900 122 ₸ | 125 466 131 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Square Respubliki, House 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY» — BIN 210240025967
Last registry change: 25.01.2023
LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY» was registered on 17.02.2021. In 2023, estimated annual revenue was 309 053 756 ₸ and tax payments totaled 4 984 738 ₸.
LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY» (BIN 210240025967) has the status “Ликвидация”; dissolution date — 23.01.2026. Registered address — Almaty, Bostandikskii Raion, Square Respubliki, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY» is Esenbajuly Zhandos.
Verification of LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORCULAR COMPANY» 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.