LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)"
Wholesale of a wide range of goods without any specification
BIN 220340025635 · VAT 60001-1229206Full legal name | LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)"stat.gov.kz |
Name in Kazakh | "TOLQIN PROJECT (ТОЛКЫН ПРОЖЕКТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" |
Previous names | ТОО "TOLQIN PROJECT (ТОЛКЫН ПРОЖЕКТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 59 |
Registration date | 18.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 727 816 ₸ | 27 868 ₸ |
| 2023 | 2 599 962 684 ₸ | 41 934 882 ₸ |
| 2022 | 831 638 054 ₸ | 13 413 517 ₸ |
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: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" — BIN 220340025635
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" was registered on 18.03.2022. In 2024, estimated annual revenue was 1 727 816 ₸ and tax payments totaled 27 868 ₸.
LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" (BIN 220340025635) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" has been operating for 4 years 5 months, since 18.03.2022. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 59, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)"
The head of LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" is Gerankova Olesja Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" was headed by Вinichenko Сergei Иvanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLQIN PROJECT (TOLKYN PROZHEKT)" 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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