LIMITED LIABILITY PARTNERSHIP "TONVA"
Wholesale of a wide range of goods without any specification
BIN 220940028285 · VAT 60001-1234844Full legal name | LIMITED LIABILITY PARTNERSHIP "TONVA"stat.gov.kz |
Name in Kazakh | "ТОНВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TONVA" |
Previous names | ТОО "ТОНВА", ТОО"ТОНВА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, Building 63/1 |
Registration date | 19.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.09.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 31 105 400 ₸ | 501 700 ₸ |
| 2025 | 10 143 670 022 ₸ | 163 607 581 ₸ |
| 2024 | 9 977 630 612 ₸ | 160 929 526 ₸ |
| 2023 | 24 837 976 240 ₸ | 400 612 520 ₸ |
| 2022 | 60 053 200 ₸ | 968 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Prospekt Jibek Joli , Здание 63/1
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TONVA" — BIN 220940028285
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TONVA" was registered on 19.09.2022. In 2026, estimated annual revenue was 31 105 400 ₸ and tax payments totaled 501 700 ₸.
LIMITED LIABILITY PARTNERSHIP "TONVA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TONVA" (BIN 220940028285) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TONVA" has been operating for 3 years 11 months, since 19.09.2022. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, Building 63/1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TONVA"
The head of LIMITED LIABILITY PARTNERSHIP "TONVA" is Musagaziev Maksat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "TONVA" was headed by Kempirbaev Daryn Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TONVA" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TONVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TONVA" 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
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