TORGHOUM, TOO

Wholesale of a wide range of goods without any specification

BIN 121140007671

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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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Contacts5

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BA
Berikov Asan BerikulyOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Poimennaya , 2/4

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «TORGHOUM» — BIN 121140007671

Up to date as of September 1, 2026

TORGHOUM, TOO was registered on 12.11.2012.

llp «TORGHOUM»: registration details and status

llp «TORGHOUM» (BIN 121140007671) has the status “Ликвидация”; dissolution date — 09.08.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Poimennaya, 2/4, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGHOUM»

The head of TOO «TORGHOUM» is Berikov Asan Berikuly.

Verification of TOO «TORGHOUM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TORGHOUM» are available in the full Statsnet report. All the data to verify TOO «TORGHOUM» 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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