LIMITED LIABILITY PARTNERSHIP "TORG PRO"

Wholesale of a wide range of goods without any specification

BIN 170140010737

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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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Contacts3

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
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KS
Kulmagambet Serik ZhumahmetovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TORG PRO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Abilkaiir Hana , 2

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORG PRO" — BIN 170140010737

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORG PRO" was registered on 12.01.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "TORG PRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORG PRO" (BIN 170140010737) has the status “Отмена регистрационного действия”; dissolution date — 26.02.2019. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, region — Aktubinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "TORG PRO"

The head of LIMITED LIABILITY PARTNERSHIP "TORG PRO" is Kulmagambet Serik Zhumahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORG PRO" was headed by Sultangaliev Serik Eltaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORG PRO" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG PRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG PRO" 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

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