LIMITED LIABILITY PARTNERSHIP «TORG PRO»
Wholesale of a wide range of goods without any specification
BIN 170140010737No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORG PRO» |
Name in Kazakh | «ТОРГ ПРО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG PRO" |
Previous names | ТОО "ТОРГ ПРО" |
Status | Отмена регистрационного действия |
Liquidation date | 26.02.2019 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2 |
Registration date | 12.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TORG PRO» — BIN 170140010737
Last registry change: 21.05.2020
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, region — Aktobe Region, 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.