LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP"

Activities of other parent companies

BIN 221140040713

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202617 016 210 ₸274 455 ₸
202544 012 932 ₸709 886 ₸
202469 135 084 ₸1 115 082 ₸
202333 391 402 ₸538 571 ₸

Business activity

Primary business activity OKED

70109
Activities of other parent companies
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
77111
Rental of cars and light vehicles

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Topchenko Artem AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Kazahstanskoi Pravdi , Здание 68

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" — BIN 221140040713

Last registry change: 22.11.2022

LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" was registered on 22.11.2022. In 2026, estimated annual revenue was 17 016 210 ₸ and tax payments totaled 274 455 ₸.

LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" (BIN 221140040713) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Kazahstanskoi Pravdi, Building 68, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" is Topchenko Artem Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" was headed by Kuznetsov Konstantin Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOKEN INVEST GROUP" 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.

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