LIMITED LIABILITY PARTNERSHIP ""TORG GRAD""

Production of refined oils and fats

BIN 180840001804

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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

Contacts8

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
20209 796 000 ₸158 000 ₸

Business activity

Primary business activity OKED

10412
Production of refined oils and fats
Companies in this industry in Zapadno-Kazahstanskaya 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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Afanas'Ev Nikolaj FedorovichDirector
LIMITED LIABILITY PARTNERSHIP ""TORG GRAD""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica P.Petrovskogo, 74/2, Kv 35

Unit

КВ 35

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""TORG GRAD"" — BIN 180840001804

Last registry change: 01.08.2018

LIMITED LIABILITY PARTNERSHIP ""TORG GRAD"" was registered on 01.08.2018. In 2020, estimated annual revenue was 9 796 000 ₸ and tax payments totaled 158 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP ""TORG GRAD"" (BIN 180840001804) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica P.Petrovskogo, 74/2, Kv 35, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Production of refined oils and fats (OKED 10412). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TORG GRAD""

The head of LIMITED LIABILITY PARTNERSHIP ""TORG GRAD"" is Afanas'ev Nikolaj Fedorovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TORG GRAD"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TORG GRAD"" 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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