TOTY-GROUP, TOO

Other activities in the field of law

BIN 120140010440

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015424 080 ₸6 840 ₸
2014384 152 ₸6 196 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Karagandinskaya 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: 3

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kadirsizov Kanat RapagatovichOfficer
TOTY-GROUP, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kazahstanskaya , 2

Locality

Karagandinskaya oblast'

About TOO «TOTY-GROUP» — BIN 120140010440

Last registry change: 31.03.2022

TOTY-GROUP, TOO was registered on 17.01.2012. In 2015, estimated annual revenue was 424 080 ₸ and tax payments totaled 6 840 ₸.

llp «TOTY-GROUP»: registration details and status

llp «TOTY-GROUP» (BIN 120140010440) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Kazahstanskaya, 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TOTY-GROUP»

The head of TOO «TOTY-GROUP» is Kadirsizov Kanat Rapagatovich.

Verification of TOO «TOTY-GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TOTY-GROUP» are available in the full Statsnet report. All the data to verify TOO «TOTY-GROUP» 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

Similar companies5