POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA"
BIN 940540001546Full legal name | POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ТОҒАНАЕВ ЖӘНЕ КОМПАНИЯ"ТОЛЫҚ СЕРІКТЕСТІГІ |
Name in English | POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2019 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Mkr. 17, D. 14a, Kv. 16 |
Registration date | 31.05.1994 · 32 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 74 586 ₸ | 1 203 ₸ |
| 2015 | 1 372 432 ₸ | 22 136 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
160050, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Mkr. 17, D. 14a, Kv. 16
Locality
Turkestanskaya oblast'
About POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA" — BIN 940540001546
Up to date as of September 1, 2026
POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA" was registered on 31.05.1994. In 2020, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA": registration details and status
POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA" (BIN 940540001546) has the status “Ликвидация”; dissolution date — 06.02.2019. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Mkr. 17, D. 14a, Kv. 16, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA"
The head of POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA" is Utegenov Balgynbaj Bekarystanovich.
Verification of POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO "TOGANAEV I KOMPANIJA" 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
Tovarischestvo s ogranichennoj otvetstvennost'ju "Ling Long Company" (Ling Long Kompani)
БОТАНОВА ГУЛЬНАРА АЛЕХАНОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "MegaProm-2009"
НИКИТИНА ТАТЬЯНА ГЕННАДЬЕВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju Mikrokreditnaja organizatsija "TLEK"
ЖУСИЕВ БЕСЕМБЕ АЙТПАЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Alija"
ДОСМУРАТОВ КАЛИ АБИЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Data-Servis"
БАЗАРБАЙҚЫЗЫ ГҮЛЖАМАЛ— Officer
Small company · 1 - 5 pers.