LIMITED LIABILITY PARTNERSHIP "FARIDA TOKAEVA"
Wholesale of a wide range of goods without any specification
BIN 220440021824Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FARIDA TOKAEVA"stat.gov.kz |
Name in Kazakh | "ФАРИДА ТОКАЕВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FARIDA TOKAEVA" |
Previous names | ТОО "ФАРИДА ТОКАЕВА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2025 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 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
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Sevastopolskaya , Дом 7
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FARIDA TOKAEVA" — BIN 220440021824
Up to date as of September 1, 2026
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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Sevastopolskaya, House 7, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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