LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA»
Wholesale of a wide range of goods without any specification
BIN 220440021824No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA» |
Name in Kazakh | «ФАРИДА ТОКАЕВА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FARIDA TOKAEVA" |
Previous names | ТОО "ФАРИДА ТОКАЕВА" |
Status | Ликвидация |
Liquidation date | 11.04.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sevastopolskaya, House 7 |
Registration date | 13.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 433 560 ₸ | 55 380 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Sevastopolskaya, House 7
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA» — BIN 220440021824
Last registry change: 18.04.2022
LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA» was registered on 13.04.2022. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.
LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA» (BIN 220440021824) has the status “Ликвидация”; dissolution date — 11.04.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sevastopolskaya, House 7, region — East Kazakhstan Region, 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 «FARIDA TOKAEVA»
The head of LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA» is Tokaeva Farida Begzatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FARIDA TOKAEVA» 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.