LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070240001285Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ"stat.gov.kz |
Name in Kazakh | "САУДА - ӨНДІРІС КОМПАНИЯСЫ "BORZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" |
Previous names | ТОО "ТОРГОВО - ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "BORZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Sagindikova, 55 |
Registration date | 20.02.2007 · 19 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 | 20.02.2007 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 30 210 244 ₸ | 487 262 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Sagindikova , 55
Locality
Jambilskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" was registered on 20.02.2007. In 2015, estimated annual revenue was 30 210 244 ₸ and tax payments totaled 487 262 ₸.
| Status | Active |
| BIN | 070240001285 |
| Registration date | 20.02.2007 |
| Registered address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Sagindikova, 55 |
| Region | Jambilskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Halidov Dmitrij Ruslanovich, Halidov Dmitrij |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 20.02.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" as active, with the status "Active". Data last updated on 20.02.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" is 070240001285. The company was registered on 20.02.2007 in Kazakhstan.
The registry lists Halidov Dmitrij Ruslanovich as the head of LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" is Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Sagindikova, 55.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORGOVO - PROIZVODSTVENNAJA KOMPANIJA "BORZ" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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