LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI"
Wholesale of a wide range of goods without any specification
BIN 221140046792Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI"stat.gov.kz |
Name in Kazakh | "TOTY COMPANI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" |
Previous names | ТОО "TOTY COMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Tupkaraganskii Raion, S.O.Saina Shapagatova, S.Saina Shapagatova, Ulica Tumishov Saidim, House 253 |
Registration date | 25.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 826 ₸ | 1 723 ₸ |
| 2023 | 3 199 076 ₸ | 51 598 ₸ |
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: 4
- Government contracts: 13
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Mangistauskaya Oblast'
House number and street
Ulica Tumishov Saidim , Дом 253
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" — BIN 221140046792
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" was registered on 25.11.2022. In 2024, estimated annual revenue was 106 826 ₸ and tax payments totaled 1 723 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" (BIN 221140046792) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" has been operating for 3 years 9 months, since 25.11.2022. Registered address — Mangistauskaya Oblast, Tupkaraganskii Raion, S.O.Saina Shapagatova, S.Saina Shapagatova, Ulica Tumishov Saidim, House 253, region — Mangistauskaya 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 "TOTY COMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" is Tanbaj Nurzada Temirhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI" 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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